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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Malcolm, Elise Beatrice |
Hope Nelson 7081 New Zealand |
10 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Malcolm, Philip Stephen |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - |
Shares Allocation #3 Number of Shares: 28 | |||
Individual | Malcolm, Elise Beatrice |
Hope Nelson 7081 New Zealand |
10 Jul 2017 - |
Director | Malcolm, Philip Stephen |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - |
Director | Malcolm, Bradford Stephen |
Hope Nelson 7081 New Zealand |
10 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Malcolm, Rachel Marian |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Malcolm, Bradford Stephen |
Hope Nelson 7081 New Zealand |
10 Jul 2017 - |
Shares Allocation #6 Number of Shares: 68 | |||
Individual | Malcolm, Rachel Marian |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - |
Director | Malcolm, Philip Stephen |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Philip Arthur |
Richmond Richmond 7020 New Zealand |
10 Jul 2017 - 29 Aug 2019 |
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
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