General information

Quicklube NZ Limited

Type: NZ Limited Company (Ltd)
9429037070472
New Zealand Business Number
1103429
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Quicklube Nz Limited (NZBN 9429037070472) was incorporated on 04 Dec 2000. 5 addresess are currently in use by the company: 151 Courtenay Street, New Plymouth, New Plymouth, 4310 (type: postal, office). 266 Tukapa Street, Hurdon, New Plymouth had been their physical address, up until 15 Sep 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
De & Ml Erb Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Erb, Darren Edmond (an individual) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Erb, Michelle Lynette, located at Rd 1, New Plymouth (an individual). "Tyre or tube for motor vehicle - retailing" (business classification G392210) is the category the Australian Bureau of Statistics issued Quicklube Nz Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
151 Courtenay Street, New Plymouth, New Plymouth, 4310 Registered 12 Sep 2016
22 Patterson Road, Rd 1, New Plymouth, 4371 Physical & service 15 Sep 2017
151 Courtenay Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 07 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Michelle Lynette Erb
Rd 1, New Plymouth, 4371
Address used since 07 Sep 2017
Hurdon, New Plymouth, 4310
Address used since 01 Sep 2016
Director 04 Dec 2000 - current
Darren Edmond Erb
Rd 1, New Plymouth, 4371
Address used since 07 Sep 2017
Hurdon, New Plymouth, 4310
Address used since 01 Sep 2016
Director 04 Dec 2000 - current
Addresses
Principal place of activity
151 Courtenay Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
266 Tukapa Street, Hurdon, New Plymouth, 4310 Physical 12 Sep 2016 - 15 Sep 2017
266 Tukapa Street, New Plymouth Physical 02 Sep 2003 - 12 Sep 2016
151 Courtenay Street, New Plymouth, 4310 Registered 19 Sep 2001 - 12 Sep 2016
47 Clawton Street, New Plymouth Registered 19 Sep 2001 - 19 Sep 2001
47 Clawton Street, New Plymouth Physical 04 Dec 2000 - 02 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
De & Ml Erb Trustee Limited
Shareholder NZBN: 9429047281493
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Erb, Darren Edmond
Individual
Rd 1
New Plymouth
4371
04 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Erb, Michelle Lynette
Individual
Rd 1
New Plymouth
4371
04 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Ebert, Stephen Robert
Individual
New Plymouth
New Plymouth
4310
30 Mar 2011 - 25 May 2023
Location
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