Max Fabrication Limited was registered on 05 Mar 2009 and issued an NZBN of 9429032369717. This registered LTD company has been run by 2 directors: Simon Leaity - an active director whose contract began on 05 Mar 2009,
Katherine Lothian - an inactive director whose contract began on 05 Mar 2009 and was terminated on 29 Nov 2021.
As stated in BizDb's information (updated on 27 Apr 2024), the company filed 1 address: 76 Gasson Lane, Rd 3, Tauranga, 3173 (types include: physical, registered).
Up until 22 Mar 2012, Max Fabrication Limited had been using 42 Grey Street, Glenholme, Rotorua as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lothian, Katherine (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Leaity, Simon - located at Rd 3, Tauranga. Max Fabrication Limited has been categorised as "Automotive component mfg nec" (ANZSIC C231910).
Previous addresses
Address #1: 42 Grey Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Aug 2011 to 22 Mar 2012
Address #2: 10 Challinor St, Pakuranga, Auckland New Zealand
Registered & physical address used from 05 Mar 2009 to 15 Aug 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lothian, Katherine |
Rd 3 Tauranga 3173 New Zealand |
05 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leaity, Simon |
Rd 3 Tauranga 3173 New Zealand |
05 Mar 2009 - |
Simon Leaity - Director
Appointment date: 05 Mar 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Mar 2012
Katherine Lothian - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 29 Nov 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Mar 2012
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