General information
Lubricants Northland Limited
Type: NZ Limited Company (Ltd)9429030577183
New Zealand Business Number
3928918
Company Number
Registered
Company Status
Lubricants Northland Limited (issued an NZBN of 9429030577183) was registered on 24 Jul 2012. 8 addresess are currently in use by the company: Po Box 13049, Mahora, Hastings, 4155 (type: postal, office). 56 Whakatu Road, Whakatu, Hastings had been their physical address, up until 12 Jul 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Jul 2016 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Physical & registered & service | 12 Jul 2016 |
| Po Box 13049, Mahora, Hastings, 4155 | Postal | 03 Jul 2019 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Office & delivery | 03 Jul 2019 |
Contact info
64 6 8715325
Phone (Phone)
craig@oilintel.co.nz
Email
office@oilintel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Koldo Santamaria
Rd 12, Havelock North, 4294
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Craig Andrew Roberts
Waimarama, Hastings, 4294
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 02 Oct 2023 |
|
Phillip Wayne Ross
Havelock North, Havelock North, 4130
Address used since 01 Mar 2015
Havelock North, Havelock North, 4130
Address used since 27 Apr 2017 |
Director | 01 Mar 2015 - 22 Oct 2019 |
|
Allan Owen Bindon
Whangarei, 0179
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 02 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Office & delivery | 03 Jul 2019 |
Principal place of activity
| 56 Whakatu Road , Whakatu , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Physical & registered | 15 Jul 2015 - 12 Jul 2016 |
| 32 Te Kowhai Dr, Whangarei, 0179 | Physical & registered | 24 Jul 2012 - 15 Jul 2015 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Akashic Fields Limited Shareholder NZBN: 9429047965942 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
26 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Allan Owen Individual |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
07 Jul 2015 - 26 Jun 2020 | |
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
07 Jul 2015 - 26 Jun 2020 | |
|
Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
211 Market Street South Hastings 4122 |
07 Jul 2015 - 26 Jun 2020 |
|
Allan Owen Bindon Director |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
|
Quinn, Pauline Individual |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Akashic Fields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7892639 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
Location
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Lucknow Holdings Limited 39 Whakatu Road |
|
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|
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|
Hawkes Bay Bus Limited 39 Whakatu Road |
|
Combs Properties Limited 70 - 82 Whakatu Road |
|
Timpa Co. Limited 70 - 82 |