Lubrication Engineers (nz) Limited
Type: NZ Limited Company (Ltd)Lubrication Engineers (Nz) Limited (issued an NZ business identifier of 9429039850201) was registered on 27 Sep 1985. 2 addresses are currently in use by the company: 273A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 11F Piermark Drive, Albany, Auckland had been their physical address, until 08 Aug 2022. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50 per cent of shares), namely:
Walsh, Nicola Alice (an individual) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Unsworth, James Christopher (an individual) - located at Laingholm, Auckland. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 273a West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Unsworth
Laingholm, Auckland, 0604
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
| Angus M. | Director | 10 Mar 2015 - 01 Mar 2021 |
|
David Macdonald
Theale, Reading, R.g.7, Sah, England,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 10 Mar 2015 |
|
Alan James Green
Nsw 2155, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 Jul 2012 |
|
William George Ellis
Gulf Harbour, Whangaparaoa, Auckland 1463,
Address used since 22 Dec 2004 |
Director | 01 Jul 1988 - 22 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 11f Piermark Drive, Albany, Auckland, 0632 | Physical & registered | 02 Aug 2011 - 08 Aug 2022 |
| 11f Piermark Drive, Albany, Auckland, Auckland 1463 | Physical | 10 Jan 2007 - 02 Aug 2011 |
| 11f Piermark Drive, Albany, Auckland | Registered | 10 Jan 2007 - 02 Aug 2011 |
| 1 Belle Mer Place, Gulf Harbour, Whangaparaoa, Auckland 1463 | Registered & physical | 07 Jan 2005 - 10 Jan 2007 |
| 25 Kingfisher Grove, Greenhithe, Auckland | Physical | 15 May 2000 - 15 May 2000 |
| 181a Vaughans Road, Okura, Albany R D 2 | Physical | 15 May 2000 - 07 Jan 2005 |
| 25 Kingfisher Grove, Greenhithe, Auckland | Registered | 15 May 2000 - 07 Jan 2005 |
| Fairview Avenue, Albany R.d.1 | Registered | 15 Nov 1993 - 15 May 2000 |
| 4 Charann Place, Avondale, Auckland | Registered | 19 Aug 1992 - 15 Nov 1993 |
| - | Physical | 19 Feb 1992 - 15 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Nicola Alice Individual |
Laingholm Auckland 0604 |
30 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, James Christopher Individual |
Laingholm Auckland 0604 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubrication Engineers International Ag Ltd Other |
Road Town Tortola |
27 Sep 1985 - 01 Mar 2021 |
|
Ellis, William George Individual |
Gulf Harbour Whangaparaoa, Auckland |
27 Sep 1985 - 02 Nov 2006 |
|
Green, Alan James Individual |
Beaumont Hill Nsw 2155, Australia |
22 Dec 2006 - 30 Jul 2012 |
 |
Pacific Bio Lubricants Limited 11h Piermark Drive |
|
Shore Community Church Trust 9b Piermark Drive |
|
Connection.resources Trust 9b Piermark Drive |
|
K-1 Transport Co. Limited 13e Piermark Drive |
|
Olympic Weightlifting New Zealand Incorporated 7a Piermark Drive |
|
Enviropod International Limited 7c Piermark Drive |