Lift Parts Manufacturing Limited was started on 10 May 1978 and issued a number of 9429040416106. The registered LTD company has been supervised by 4 directors: Blair Anthony Rutherford Robson - an active director whose contract began on 31 Aug 1988,
Judith Fay Robson - an active director whose contract began on 31 Aug 1988,
John Simon Joyce - an active director whose contract began on 18 Aug 1992,
Walter Hugh Kettelwell - an inactive director whose contract began on 18 Aug 1992 and was terminated on 22 Dec 2022.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: Flat 4A Park Hill, 21 George Street, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 02 Jun 2022, Lift Parts Manufacturing Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 5000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Robson, Judith Fay (a director) located at Newmarket, Auckland postcode 1023,
Robson, Blair Anthony Rutherford (a director) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Jun 2016 to 02 Jun 2022
Address #2: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2013 to 08 Jun 2016
Address #3: C/-count Limited,, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2013 to 17 Jul 2013
Address #4: C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2012 to 12 Jun 2013
Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 15 Jun 2012
Address #6: Level 3, 19 Beasley Avenue, Penrose, Auckland
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address #7: 16 Morgan Street, Newmarket, Auckland
Physical address used from 13 Mar 2001 to 03 May 2007
Address #8: Level 3, 19 Beasley Avenue, Penrose, Auckland
Registered address used from 12 Mar 2001 to 03 May 2007
Address #9: 191 Main Highway, Ellerslie, Auckland
Registered address used from 23 Mar 1995 to 12 Mar 2001
Address #10: A K Tozer, Chartered Accountant, Level 1, 24 Manukau Road, Auckland
Registered address used from 01 Jun 1994 to 23 Mar 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Robson, Judith Fay |
Newmarket Auckland 1023 New Zealand |
22 Feb 2023 - |
Director | Robson, Blair Anthony Rutherford |
Newmarket Auckland 1023 New Zealand |
22 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kettelwell, Walter Hugh |
Rd 5 Matakana 0985 New Zealand |
10 May 1978 - 22 Feb 2023 |
Individual | Joyce, John Simon |
Ellerslie Auckland |
10 May 1978 - 22 Feb 2023 |
Blair Anthony Rutherford Robson - Director
Appointment date: 31 Aug 1988
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 1988
Judith Fay Robson - Director
Appointment date: 31 Aug 1988
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 1988
John Simon Joyce - Director
Appointment date: 18 Aug 1992
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Aug 1992
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 22 Dec 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 19 May 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 30 May 2016
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