Shortcuts

Specialty Lubricants Group Limited

Type: NZ Limited Company (Ltd)
9429046210609
NZBN
6320090
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Dec 2018

Specialty Lubricants Group Limited, a registered company, was registered on 10 Jul 2017. 9429046210609 is the NZ business identifier it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company is classified. This company has been managed by 2 directors: Bradford Stephen Malcolm - an active director whose contract began on 10 Jul 2017,
Philip Stephen Malcolm - an active director whose contract began on 10 Jul 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Specialty Lubricants Group Limited had been using First Floor, Unit 1, Amuri Park Lane, Christchurch as their registered address up until 21 Dec 2018.
Previous aliases for this company, as we found at BizDb, included: from 23 Jun 2017 to 21 Sep 2017 they were named Speciality Lubricants Group Limited.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (28 shares 28 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park Lane, Christchurch, 8013 New Zealand

Registered address used from 10 Jul 2017 to 21 Dec 2018

Address: 150 White Road, Richmond, 7081 New Zealand

Physical address used from 10 Jul 2017 to 21 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Malcolm, Elise Beatrice Hope
Nelson
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Malcolm, Philip Stephen Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Malcolm, Elise Beatrice Hope
Nelson
7081
New Zealand
Director Malcolm, Philip Stephen Richmond
Richmond
7020
New Zealand
Director Malcolm, Bradford Stephen Hope
Nelson
7081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Malcolm, Rachel Marian Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Malcolm, Bradford Stephen Hope
Nelson
7081
New Zealand
Shares Allocation #6 Number of Shares: 68
Individual Malcolm, Rachel Marian Richmond
Richmond
7020
New Zealand
Director Malcolm, Philip Stephen Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Philip Arthur Richmond
Richmond
7020
New Zealand
Directors

Bradford Stephen Malcolm - Director

Appointment date: 10 Jul 2017

Address: Hope, Nelson, 7081 New Zealand

Address used since 29 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Jul 2017


Philip Stephen Malcolm - Director

Appointment date: 10 Jul 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Jul 2017

Nearby companies

Richmond South Gospel Hall Trust
150 White Road

Store-it Richmond Limited
138 White Road

Allbiz Nz Limited
82 Paton Road

Crank Limited
82 Paton Road

Michael Reid Limited
104 White Road

Top Of The South Model A Club Incorporated
520 Hill Street South

Similar companies

British Spares Limited
C/- Savage & Savage Limited

Eurotech Nz Limited
Whitby House, Level 3, 7 Alma Street

Muscle Car Parts Limited
314a Nayland Road

North Coast Performance Parts Limited
5 Reserve Lance

Portside Auto Centre 2016 Limited
266 Hardy Street

Rebelmotors Limited
11 Greenslade Way