Industrial Lubricants and Services Limited, a registered company, was launched on 19 Jan 2007. 9429033657691 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company is classified. The company has been managed by 4 directors: Maurice John Prendergast - an active director whose contract started on 25 Feb 2015,
Gary Norman Glogoski - an active director whose contract started on 01 Dec 2020,
Patrick Brian Prendergast - an inactive director whose contract started on 19 Jan 2007 and was terminated on 29 Feb 2016,
Martin John Brown - an inactive director whose contract started on 19 Jan 2007 and was terminated on 28 Feb 2012.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Po Box 259 347, Botany, Manukau 2163, Auckland, 2163 (type: postal, office).
Industrial Lubricants and Services Limited had been using 37 Manor Park, Sunnyhills, Pakuranga, Auckland as their physical address up until 11 Mar 2008.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 5 shares (5 per cent).
Other active addresses
Address #4: Building 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 29 Sep 2020
Principal place of activity
Building 1, 15 Accent Drive, East Tamaki, Auckland, 2053 New Zealand
Previous address
Address #1: 37 Manor Park, Sunnyhills, Pakuranga, Auckland
Physical & registered address used from 19 Jan 2007 to 11 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Prendergast, Maurice John |
Arrowtown 9371 New Zealand |
10 Oct 2017 - |
| Entity (NZ Limited Company) | Trustee Service No. 61 Limited Shareholder NZBN: 9429033495736 |
Shelly Park Auckland 2014 New Zealand |
19 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Brown, Martin John |
Tikitere Rotorua 3074 New Zealand |
30 Jan 2013 - |
| Entity (NZ Limited Company) | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 New Zealand |
30 Jan 2013 - |
| Individual | Brown, Fiona Mary |
Tikitere Rotorua 3074 New Zealand |
30 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prendergast, Julie Ruth |
Sunnyhills Pakuranga, Auckland |
19 Jan 2007 - 27 Jun 2010 |
| Entity | Trustee Service No. 61 Limited Shareholder NZBN: 9429033495736 Company Number: 1926667 |
08 Jun 2012 - 26 Sep 2012 | |
| Individual | Brown, Martin John |
Springfield Rotorua |
19 Jan 2007 - 09 Dec 2008 |
| Individual | Prendergast, Patrick Brian |
Sunnyhills Pakuranga, Auckland |
19 Jan 2007 - 27 Jun 2010 |
| Individual | Prendergast, Patrick Brian |
Cockle Bay Manukau 2014 New Zealand |
26 Sep 2012 - 26 Sep 2012 |
| Other | Pat & Julie Prendergast Family Trust | 09 Dec 2008 - 08 Jun 2012 | |
| Entity | Trustee Service No. 61 Limited Shareholder NZBN: 9429033495736 Company Number: 1926667 |
08 Jun 2012 - 26 Sep 2012 | |
| Other | Null - Pat & Julie Prendergast Family Trust | 09 Dec 2008 - 08 Jun 2012 | |
| Other | Null - Tali Trust | 24 Apr 2009 - 30 Jan 2013 | |
| Director | Patrick Brian Prendergast |
Cockle Bay Manukau 2014 New Zealand |
26 Sep 2012 - 26 Sep 2012 |
| Individual | Prendergast, Patrick Brian |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - 10 Oct 2017 |
| Other | Tali Trust | 24 Apr 2009 - 30 Jan 2013 | |
| Individual | Prendergast, Julie Ruth |
Sunnyhills Auckland 2010 New Zealand |
08 Jun 2012 - 04 Jul 2012 |
Maurice John Prendergast - Director
Appointment date: 25 Feb 2015
Address: Arrowtown, 9371 New Zealand
Address used since 31 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2015
Gary Norman Glogoski - Director
Appointment date: 01 Dec 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Dec 2020
Patrick Brian Prendergast - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 29 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2013
Martin John Brown - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 28 Feb 2012
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 19 Jan 2007
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