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Max Fabrication Limited

Type: NZ Limited Company (Ltd)
9429032369717
NZBN
2214813
Company Number
Registered
Company Status
101790479
GST Number
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
Current address
76 Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Mar 2012
76 Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 22 Mar 2012

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).

Addresses

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

Contact info
64 21 2560978
10 Mar 2019 Phone
maxfab@xtra.co.nz
10 Mar 2019 Email
No website
Website
www.maxfab.co.nz
12 Mar 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lothian, Katherine Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leaity, Simon Rd 3
Tauranga
3173
New Zealand
Directors

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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