Lubrication Engineers (Nz) Limited, a registered company, was registered on 27 Sep 1985. 9429039850201 is the business number it was issued. This company has been supervised by 5 directors: James Christopher Unsworth - an active director whose contract started on 01 Jul 2012,
Angus M. - an inactive director whose contract started on 10 Mar 2015 and was terminated on 01 Mar 2021,
David Macdonald - an inactive director whose contract started on 01 Jul 1988 and was terminated on 10 Mar 2015,
Alan James Green - an inactive director whose contract started on 20 Dec 2006 and was terminated on 01 Jul 2012,
William George Ellis - an inactive director whose contract started on 01 Jul 1988 and was terminated on 22 Dec 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 273A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Lubrication Engineers (Nz) Limited had been using 11F Piermark Drive, Albany, Auckland as their physical address until 08 Aug 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).
Previous addresses
Address: 11f Piermark Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Aug 2011 to 08 Aug 2022
Address: 11f Piermark Drive, Albany, Auckland, Auckland 1463 New Zealand
Physical address used from 10 Jan 2007 to 02 Aug 2011
Address: 11f Piermark Drive, Albany, Auckland New Zealand
Registered address used from 10 Jan 2007 to 02 Aug 2011
Address: 1 Belle Mer Place, Gulf Harbour, Whangaparaoa, Auckland 1463
Registered & physical address used from 07 Jan 2005 to 10 Jan 2007
Address: 25 Kingfisher Grove, Greenhithe, Auckland
Physical address used from 15 May 2000 to 15 May 2000
Address: 181a Vaughans Road, Okura, Albany R D 2
Physical address used from 15 May 2000 to 07 Jan 2005
Address: 25 Kingfisher Grove, Greenhithe, Auckland
Registered address used from 15 May 2000 to 07 Jan 2005
Address: Fairview Avenue, Albany R.d.1
Registered address used from 15 Nov 1993 to 15 May 2000
Address: 4 Charann Place, Avondale, Auckland
Registered address used from 19 Aug 1992 to 15 Nov 1993
Address: -
Physical address used from 19 Feb 1992 to 15 May 2000
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Walsh, Nicola Alice |
Laingholm Auckland 0604 New Zealand |
30 Jul 2012 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Unsworth, James Christopher |
Laingholm Auckland 0604 New Zealand |
30 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lubrication Engineers International Ag Ltd |
Road Town Tortola British Virgin Islands |
27 Sep 1985 - 01 Mar 2021 |
Individual | Ellis, William George |
Gulf Harbour Whangaparaoa, Auckland |
27 Sep 1985 - 02 Nov 2006 |
Individual | Green, Alan James |
Beaumont Hill Nsw 2155, Australia |
22 Dec 2006 - 30 Jul 2012 |
James Christopher Unsworth - Director
Appointment date: 01 Jul 2012
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Jul 2012
Angus M. - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 01 Mar 2021
David Macdonald - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 10 Mar 2015
Address: Theale, Reading, R.g.7, Sah, England, New Zealand
Address used since 01 Jul 1988
Alan James Green - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Jul 2012
Address: Nsw 2155, Australia,
Address used since 20 Dec 2006
William George Ellis - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 22 Dec 2006
Address: Gulf Harbour, Whangaparaoa, Auckland 1463,
Address used since 22 Dec 2004
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