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PROCESS LUBRICANTS LIMITED

Removed
NZBN 9429039976444 · NZ Company No. 233186 · NZ Limited Company · Incorporated 25 Jan 1984

Process Lubricants Limited was incorporated on 25 January 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039976444
Company Number
233186
Company Name
PROCESS LUBRICANTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 1984 (Wednesday)
Status
Removed
Status History
Removed as of 15 March 2016 (Tuesday)
In Liquidation as of 24 February 2015 (Tuesday)
Registered as of 25 January 1984 (Wednesday)
Date of Re-registration
24 March 1997 (Monday)
Registered Office
Level 10
34 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1992 to 9 March 2006
    22 James Evans Dr, Northcote, Auckland 9
  2. From 9 March 2006 to 19 March 2012
    Unit 4, 42 Ellice Road, Glenfield, Auckland, NZ
  3. From 19 March 2012 to 4 March 2015
    Unit 4, 42 Ellice Road, Glenfield, Auckland, NZ 0629
  4. From 4 March 2015 to 28 August 2015
    L4, 152 Fanshawe Street, Auckland, NZ 1010

Address for Service

  1. From 13 June 1997 to 9 March 2006
    Unit 4, 42 Ellice Road, Glenfield, Auckland
  2. From 13 June 1997 to 13 June 1997
    Unit 4, 43 Ellice Road, Glenfield, Auckland
  3. From 9 March 2006 to 19 March 2012
    Unit 4, 42 Ellice Road, Glenfield, Auckland, NZ
  4. From 19 March 2012 to 4 March 2015
    Unit 4, 42 Ellice Road, Glenfield, Auckland, NZ 0629
  5. From 4 March 2015 to 28 August 2015
    L4, 152 Fanshawe Street, Auckland, NZ 1010

Company Directors

2 listed
MG
Marshall John GRAHAM
Appointed 4 Sep 2000 · 1 Kiri Place, Mairangi Bay, North Shore City, NZ, 0630
VG
Vanessa Mai GRAHAM
Appointed 4 Sep 2000 · 1 Kiri Place, Mairangi Bay, North Shore City, NZ, 0630

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
9,999 shares (50.00%)
Kenneth Alfred BOLER
296 State Highway 16, Rd 2, Kumeu, Auckland
Marshall John GRAHAM
1 Kiri Place, Mairangi Bay, Auckland
Vanessa Mai GRAHAM
1 Kiri Place, Mairangi Bay, Auckland
Share allocation 2
9,999 shares (50.00%)
Vanessa Mai GRAHAM
1 Kiri Place, Mairangi Bay, Auckland
Marshall John GRAHAM
1 Kiri Place, Mairangi Bay, Auckland
Kenneth Alfred BOLER
296 State Highway 16, Rd 2, Kumeu, Auckland
Share allocation 3
1 shares (0.01%)
Vanessa Mai GRAHAM
1 Kiri Place, Mairangi Bay, Auckland
Share allocation 4
1 shares (0.01%)
Marshall John GRAHAM
1 Kiri Place, Mairangi Bay, Auckland