LIFT PARTS MANUFACTURING LIMITED NZBN:9429040416106

Lift Parts Manufacturing Limited was incorporated on 10 May 1978 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17574 days.

Overview

NZ Business Number: 9429040416106
Company Number: 102965
Company Name: LIFT PARTS MANUFACTURING LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 10 May 1978 (Wednesday)
Status: Registered
Status History: Registered as of 10 May 1978 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Geca Chartered Accountants Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104
Country of Origin: New Zealand
Address for Service: Geca Chartered Accountants Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

From 1 June 1994 to 23 March 1995
A K Tozer, Chartered Accountant, Level 1, 24 Manukau Road, Auckland
From 23 March 1995 to 12 March 2001
191 Main Highway, Ellerslie, Auckland
From 12 March 2001 to 3 May 2007
Level 3, 19 Beasley Avenue, Penrose, Auckland
From 3 May 2007 to 15 June 2012
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
From 15 June 2012 to 12 June 2013
C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
From 12 June 2013 to 17 July 2013
C/-count Limited,, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
From 17 July 2013 to 8 June 2016
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, NZ 1023

Address for Records

From 1 July 1997 to 27 June 2005
Level 3, 19 Beasley Avenue, Penrose, Auckland

Address for Service

From 13 March 2001 to 3 May 2007
16 Morgan Street, Newmarket, Auckland
From 13 March 2001 to 13 March 2001
Level 3, 19 Beasley Avenue, Penrose, Auckland
From 3 May 2007 to 15 June 2012
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
From 15 June 2012 to 12 June 2013
C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
From 12 June 2013 to 17 July 2013
C/-count Limited,, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
From 17 July 2013 to 8 June 2016
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, NZ 1023

Company Directors

4 listed

BR

Blair Anthony Rutherford ROBSON

Appointed 31 Aug 1988 · 104 Ranfurly Road, Epsom, Auckland, NZ, 1023

JR

Judith Fay ROBSON

Appointed 31 Aug 1988 · 104 Ranfurly Road, Epsom, Auckland, NZ, 1023

JJ

John Simon JOYCE

Appointed 18 Aug 1992 · 8 Kentucky Street, Ellerslie, Auckland, NZ, 1051

WK

Walter Hugh KETTELWELL

Appointed 18 Aug 1992 · 29 Young Access, Rd 2, Silverdale, NZ, 0992

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1

2,500 shares (50%)

Walter Hugh KETTELWELL
Youngs Access Road, Silverdale, Auckland

Share allocation 2

2,500 shares (50%)

John Simon JOYCE
8 Kentucky Street, Ellerslie, Auckland