North Lube Limited (issued an NZ business number of 9429032434996) was launched on 22 Dec 2008. 2 addresses are currently in use by the company: Level 1, 320Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 23 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Sharp, Kelvin Bruce (an individual) located at Rd 1, Pukekawa postcode 2696. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Kt Trust Limited (an entity) - located at Rd 1, Pukekawa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sharp, Theresa Louise, located at Rd 1, Pukekawa (an individual). Businesscheck's database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Kelvin Bruce Sharp
Rd 1, Pukekawa, 2696
Address used since 15 May 2023
Pakuranga, Auckland, 2010
Address used since 13 May 2015 |
Director | 22 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 06 Jun 2014 - 23 Jan 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Mar 2013 - 06 Jun 2014 |
C/o Cooke Associates, 1/11 Litten Rd, Howick | Physical & registered | 22 Dec 2008 - 12 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Kelvin Bruce Individual |
Rd 1 Pukekawa 2696 |
22 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kt Trust Limited Shareholder NZBN: 9429041162620 Entity (NZ Limited Company) |
Rd 1 Pukekawa 2696 |
13 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Theresa Louise Individual |
Rd 1 Pukekawa 2696 |
22 Dec 2008 - current |
Waiwhetu Subs Limited 58 Oriental Parade |
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