Quicklube Nz Limited, a registered company, was started on 04 Dec 2000. 9429037070472 is the NZBN it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is classified. The company has been managed by 2 directors: Michelle Lynette Erb - an active director whose contract started on 04 Dec 2000,
Darren Edmond Erb - an active director whose contract started on 04 Dec 2000.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 151 Courtenay Street, New Plymouth, New Plymouth, 4310 (postal address),
151 Courtenay Street, New Plymouth, New Plymouth, 4310 (office address),
151 Courtenay Street, New Plymouth, New Plymouth, 4310 (delivery address),
22 Patterson Road, Rd 1, New Plymouth, 4371 (physical address) among others.
Quicklube Nz Limited had been using 266 Tukapa Street, Hurdon, New Plymouth as their physical address up to 15 Sep 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
151 Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 266 Tukapa Street, Hurdon, New Plymouth, 4310 New Zealand
Physical address used from 12 Sep 2016 to 15 Sep 2017
Address #2: 266 Tukapa Street, New Plymouth New Zealand
Physical address used from 02 Sep 2003 to 12 Sep 2016
Address #3: 151 Courtenay Street, New Plymouth, 4310 New Zealand
Registered address used from 19 Sep 2001 to 12 Sep 2016
Address #4: 47 Clawton Street, New Plymouth
Registered address used from 19 Sep 2001 to 19 Sep 2001
Address #5: 47 Clawton Street, New Plymouth
Physical address used from 04 Dec 2000 to 02 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | De & Ml Erb Trustee Limited Shareholder NZBN: 9429047281493 |
New Plymouth New Plymouth 4310 New Zealand |
25 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Erb, Darren Edmond |
Rd 1 New Plymouth 4371 New Zealand |
04 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Erb, Michelle Lynette |
Rd 1 New Plymouth 4371 New Zealand |
04 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ebert, Stephen Robert |
New Plymouth New Plymouth 4310 New Zealand |
30 Mar 2011 - 25 May 2023 |
Michelle Lynette Erb - Director
Appointment date: 04 Dec 2000
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 07 Sep 2017
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2016
Darren Edmond Erb - Director
Appointment date: 04 Dec 2000
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 07 Sep 2017
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2016
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