General information
Pacific Bio Lubricants Limited
Type: NZ Limited Company (Ltd)9429000098861
New Zealand Business Number
3939200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109646059
GST Number
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description
Pacific Bio Lubricants Limited (New Zealand Business Number 9429000098861) was started on 07 Aug 2012. 4 addresses are in use by the company: 11H Piermark Drive, Rosedale, Auckland, 0632 (type: office, postal). 3 Oban Road, Browns Bay, Auckland had been their registered address, until 14 Feb 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Kadlec, Michal (a director) located at Castor Bay, Auckland postcode 0620. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the ABS issued to Pacific Bio Lubricants Limited. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11h Piermark Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 11h Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Feb 2014 |
| Po Box 35085, Browns Bay, Auckland, 0753 | Postal | 04 Apr 2019 |
Contact info
64 9 9734390
Phone (Phone)
info@lubeco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@lubeco.co.nz
Email
www.lubeco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michal Kadlec
Castor Bay, Auckland, 0620
Address used since 01 Apr 2019
Browns Bay, Auckland, 0630
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
| Ladislav Z. | Director | 07 Aug 2012 - current |
Addresses
Principal place of activity
| 11h Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3 Oban Road, Browns Bay, Auckland, 0630 | Registered & physical | 07 Aug 2012 - 14 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Kadlec, Michal Director |
Castor Bay Auckland 0620 |
07 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Cz49976371 - Biona Jersín, S.r.o. Other (Other) |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelenka, Ladislav Director |
07 Aug 2012 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biona Jersin S.r.o. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CZ |
Location
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|
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|
Highline Holdings Limited 7c Piermark Drive |
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