General information
Lift Parts Manufacturing Limited
Type: NZ Limited Company (Ltd)9429040416106
New Zealand Business Number
102965
Company Number
Registered
Company Status
Lift Parts Manufacturing Limited (issued an NZ business number of 9429040416106) was registered on 10 May 1978. 4 addresses are in use by the company: Flat 4A Park Hill, 21 George Street, Newmarket, Auckland, 1023 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 02 Jun 2022. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Robson, Judith Fay (a director) located at Newmarket, Auckland postcode 1023,
Robson, Blair Anthony Rutherford (a director) located at Newmarket, Auckland postcode 1023. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Jun 2022 |
| Flat 4a Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Anthony Rutherford Robson
Newmarket, Auckland, 1023
Address used since 23 May 2018
Epsom, Auckland, 1023
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - current |
|
Judith Fay Robson
Newmarket, Auckland, 1023
Address used since 23 May 2018
Epsom, Auckland, 1023
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - current |
|
John Simon Joyce
Ellerslie, Auckland, 1051
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - current |
|
Walter Hugh Kettelwell
Rd 5, Matakana, 0985
Address used since 19 May 2020
Rd 2, Silverdale, 0992
Address used since 30 May 2016 |
Director | 18 Aug 1992 - 22 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 08 Jun 2016 - 02 Jun 2022 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 17 Jul 2013 - 08 Jun 2016 |
| C/-count Limited,, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 12 Jun 2013 - 17 Jul 2013 |
| C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 15 Jun 2012 - 12 Jun 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 15 Jun 2012 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 13 Mar 2001 - 13 Mar 2001 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 13 Mar 2001 - 03 May 2007 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Registered | 12 Mar 2001 - 03 May 2007 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 23 Mar 1995 - 12 Mar 2001 |
| A K Tozer, Chartered Accountant, Level 1, 24 Manukau Road, Auckland | Registered | 01 Jun 1994 - 23 Mar 1995 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Judith Fay Director |
Newmarket Auckland 1023 |
22 Feb 2023 - current |
|
Robson, Blair Anthony Rutherford Director |
Newmarket Auckland 1023 |
22 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
Rd 5 Matakana 0985 |
10 May 1978 - 22 Feb 2023 |
|
Joyce, John Simon Individual |
Ellerslie Auckland |
10 May 1978 - 22 Feb 2023 |
Location
Companies nearby
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |