Lubrication Specialists Limited, a registered company, was incorporated on 06 Jan 2016. 9429042133032 is the NZ business identifier it was issued. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is how the company has been classified. The company has been supervised by 2 directors: Kaye Tamarua - an active director whose contract started on 06 Jan 2016,
Johannes Tamarua - an active director whose contract started on 06 Jan 2016.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Jenville Way, The Wood, Nelson, 7010 (types include: registered, physical).
Lubrication Specialists Limited had been using 106 Collingwood Street, Nelson, Nelson as their physical address until 24 Aug 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
23 Wilkes Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Jul 2019 to 24 Aug 2022
Address #2: 23 Wilkes Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 10 Apr 2019 to 08 Jul 2019
Address #3: 23a Salisbury Road, Richmond, 7020 New Zealand
Registered & physical address used from 19 Sep 2018 to 10 Apr 2019
Address #4: 23 Wilkes Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 06 Jan 2016 to 19 Sep 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tamarua, Johannes |
Rd 1 Richmond 7081 New Zealand |
06 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tamarua, Kaye |
Rd 1 Richmond 7081 New Zealand |
06 Jan 2016 - |
Kaye Tamarua - Director
Appointment date: 06 Jan 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Feb 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Jan 2016
Johannes Tamarua - Director
Appointment date: 06 Jan 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Feb 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Jan 2016
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