General information

Industrial Lubricants And Services Limited

Type: NZ Limited Company (Ltd)
9429033657691
New Zealand Business Number
1901029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095838316
GST Number
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Industrial Lubricants and Services Limited (issued an NZBN of 9429033657691) was registered on 19 Jan 2007. 5 addresess are currently in use by the company: Po Box 259 347, Botany, Manukau 2163, Auckland, 2163 (type: postal, office). 37 Manor Park, Sunnyhills, Pakuranga, Auckland had been their physical address, up until 11 Mar 2008. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Prendergast, Maurice John (a director) located at Arrowtown postcode 9371,
Trustee Service No. 61 Limited (an entity) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (5 shares); it includes
Brown, Martin John (an individual) - located at Tikitere, Rotorua,
Hulton Patchell Support Services Limited (an entity) - located at 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua,
Brown, Fiona Mary (an individual) - located at Tikitere, Rotorua. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the ABS issued Industrial Lubricants and Services Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Building 1, 15 Accent Drive, East Tamaki, Auckland Physical & registered & service 11 Mar 2008
Po Box 259 347, Botany, Manukau 2163, Auckland, 2163 Postal 29 Sep 2020
Building 1, 15 Accent Drive, East Tamaki, Auckland, 2053 Office 29 Sep 2020
Building 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Delivery 29 Sep 2020
Contact info
64 9 2740159
Phone (Phone)
orders@ils.co.nz
Email
accounts@ils.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ils.co.nz
Website
Directors
Name and Address Role Period
Maurice John Prendergast
Arrowtown, 9371
Address used since 31 Mar 2021
Mission Bay, Auckland, 1071
Address used since 02 Jan 2017
Mount Eden, Auckland, 1024
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Gary Norman Glogoski
Shelly Park, Auckland, 2014
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Patrick Brian Prendergast
Remuera, Auckland, 1050
Address used since 19 Sep 2013
Director 19 Jan 2007 - 29 Feb 2016
Martin John Brown
Springfield, Rotorua, 3015
Address used since 19 Jan 2007
Director 19 Jan 2007 - 28 Feb 2012
Addresses
Other active addresses
Type Used since
Building 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Delivery 29 Sep 2020
Principal place of activity
Building 1, 15 Accent Drive , East Tamaki , Auckland , 2053
Previous address Type Period
37 Manor Park, Sunnyhills, Pakuranga, Auckland Physical & registered 19 Jan 2007 - 11 Mar 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Prendergast, Maurice John
Director
Arrowtown
9371
10 Oct 2017 - current
Trustee Service No. 61 Limited
Shareholder NZBN: 9429033495736
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Brown, Martin John
Individual
Tikitere
Rotorua
3074
30 Jan 2013 - current
Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Entity (NZ Limited Company)
2nd Floor, Pukeroa Oruawhata House
2/1176 Amohau St, Rotorua
3010
30 Jan 2013 - current
Brown, Fiona Mary
Individual
Tikitere
Rotorua
3074
30 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Prendergast, Julie Ruth
Individual
Sunnyhills
Pakuranga, Auckland
19 Jan 2007 - 27 Jun 2010
Trustee Service No. 61 Limited
Shareholder NZBN: 9429033495736
Company Number: 1926667
Entity
08 Jun 2012 - 26 Sep 2012
Brown, Martin John
Individual
Springfield
Rotorua
19 Jan 2007 - 09 Dec 2008
Prendergast, Patrick Brian
Individual
Sunnyhills
Pakuranga, Auckland
19 Jan 2007 - 27 Jun 2010
Prendergast, Patrick Brian
Individual
Cockle Bay
Manukau
2014
26 Sep 2012 - 26 Sep 2012
Pat & Julie Prendergast Family Trust
Other
09 Dec 2008 - 08 Jun 2012
Trustee Service No. 61 Limited
Shareholder NZBN: 9429033495736
Company Number: 1926667
Entity
08 Jun 2012 - 26 Sep 2012
Null - Pat & Julie Prendergast Family Trust
Other
09 Dec 2008 - 08 Jun 2012
Null - Tali Trust
Other
24 Apr 2009 - 30 Jan 2013
Patrick Brian Prendergast
Director
Cockle Bay
Manukau
2014
26 Sep 2012 - 26 Sep 2012
Prendergast, Patrick Brian
Individual
Remuera
Auckland
1050
09 Dec 2008 - 10 Oct 2017
Tali Trust
Other
24 Apr 2009 - 30 Jan 2013
Prendergast, Julie Ruth
Individual
Sunnyhills
Auckland
2010
08 Jun 2012 - 04 Jul 2012
Location
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