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Lubrication Specialists Limited

Type: NZ Limited Company (Ltd)
9429042133032
NZBN
5871237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
23 Wilkes Street
Richmond
Richmond 7020
New Zealand
Office & delivery address used since 26 Apr 2019
10 Jenville Way
The Wood
Nelson 7010
New Zealand
Registered & physical & service address used since 24 Aug 2022

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).

Addresses

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

Contact info
jan@coldstoreconstruction.co.nz
26 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Tamarua, Johannes Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tamarua, Kaye Rd 1
Richmond
7081
New Zealand
Directors

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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