General information

Alemlube (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031267823
New Zealand Business Number
3230949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Alemlube (New Zealand) Limited (issued an NZ business identifier of 9429031267823) was launched on 20 Dec 2010. 4 addresses are currently in use by the company: Unit 1/43 William Pickering Drive, Albany, 0632 (type: office, delivery). Unit2/43 William Pickering Drive, Albany had been their registered address, up until 09 Oct 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Williamson, Ross Ian (a director) located at Manly, Nsw postcode 2095. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Williamson, Mark Ian (a director) - located at Bayview, Nsw. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the category the ABS issued to Alemlube (New Zealand) Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
Unit 1/43 William Pickering Drive, Albany, 0632 Registered & physical & service 09 Oct 2017
Unit 1/43 William Pickering Drive, Albany, 0632 Office & delivery 23 Sep 2019
Contact info
64 9 4471007
Phone (Phone)
peterm@alemlube.co.nz
Email
www.alemlube.co.nz
Website
Directors
Name and Address Role Period
Ross Ian Williamson
Brookvale, 2100
Address used since 01 Jan 1970
Brookvale, 2100
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 20 Dec 2010
Director 20 Dec 2010 - current
Mark Ian Williamson
Bayview, Nsw, 2104
Address used since 20 Dec 2010
Brookvale, 2100
Address used since 01 Jan 1970
Brookvale, 2100
Address used since 01 Jan 1970
Director 20 Dec 2010 - current
Addresses
Principal place of activity
Unit 1/43 William Pickering Drive , Albany , 0632
Previous address Type Period
Unit2/43 William Pickering Drive, Albany, 0632 Registered & physical 20 Dec 2010 - 09 Oct 2017
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
March
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williamson, Ross Ian
Director
Manly, Nsw
2095
20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williamson, Mark Ian
Director
Bayview, Nsw
2104
20 Dec 2010 - current
Location
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Invision Developments Limited
Unit A, 38 William Pickering Drive
Omc Trading Limited
41b William Pickering Drive
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