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LUBRICATION ENGINEERS (NZ) LIMITED

● Registered
NZBN 9429039850201 · NZ Company No. 271297 · NZ Limited Company · Incorporated 27 Sep 1985

Lubrication Engineers (nz) Limited was incorporated on 27 September 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14880 days.

Overview

NZ Business Number
9429039850201
Company Number
271297
Company Name
LUBRICATION ENGINEERS (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1985 (Friday)
Status
Registered
Status History
Registered as of 27 September 1985 (Friday)
Date of Re-registration
22 April 1997 (Tuesday)
Registered Office
11f Piermark Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
11f Piermark Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 15 May 2000
    -
  2. From 15 May 2000 to 7 January 2005
    181a Vaughans Road, Okura, Albany R D 2
  3. From 15 May 2000 to 15 May 2000
    25 Kingfisher Grove, Greenhithe, Auckland
  4. From 7 January 2005 to 10 January 2007
    1 Belle Mer Place, Gulf Harbour, Whangaparaoa, Auckland 1463
  5. From 10 January 2007 to 2 August 2011
    11f Piermark Drive, Albany, Auckland, Auckland 1463, NZ

Principal Place of Business

  1. From 19 August 1992 to 15 November 1993
    4 Charann Place, Avondale, Auckland
  2. From 15 November 1993 to 15 May 2000
    Fairview Avenue, Albany R.d.1
  3. From 15 May 2000 to 7 January 2005
    25 Kingfisher Grove, Greenhithe, Auckland
  4. From 7 January 2005 to 10 January 2007
    1 Belle Mer Place, Gulf Harbour, Whangaparaoa, Auckland 1463
  5. From 10 January 2007 to 2 August 2011
    11f Piermark Drive, Albany, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AM
Angus David MACDONALD
Appointed 10 Mar 2015 · The Old Farmhouse, Church Road, North Waltham, Hampshire, GB, RG252BL
JU
James Christopher UNSWORTH
Appointed 1 Jul 2012 · 99 Kauri Point Road, Laingholm, Auckland, NZ, 0604

Company Shareholders

3 share parcels · 40,000 shares total

Share allocation 1
10,000 shares (25%)
Nicola Alice WALSH
99 Kauri Point Road, Laingholm, Auckland
Share allocation 2
10,400 shares (26%)
James Christopher UNSWORTH
99 Kauri Point Road, Laingholm, Auckland
Share allocation 3
19,600 shares (49%)
LUBRICATION ENGINEERS INTERNATIONAL AG LTD
Nerine Chambers, Quastisky Building, Road Town, Tortola