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General information

North Lube Limited

Type: NZ Limited Company (Ltd)
9429032434996
New Zealand Business Number
2199595
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharp, Kelvin Bruce
Individual 		Rd 1
Pukekawa
2696 		22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Kt Trust Limited
Shareholder NZBN: 9429041162620
Entity (NZ Limited Company) 		Rd 1
Pukekawa
2696 		13 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharp, Theresa Louise
Individual 		Rd 1
Pukekawa
2696 		22 Dec 2008 - current
Location
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