Shortcuts

Nu Fab Engineering 2021 Limited

Type: NZ Limited Company (Ltd)
9429040509402
NZBN
91526
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Jun 2015

Nu Fab Engineering 2021 Limited, a registered company, was launched on 20 Jun 1974. 9429040509402 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Joanne Wendy Mclennan - an active director whose contract started on 24 Sep 2021,
Grant Stephen Loveday - an active director whose contract started on 24 Sep 2021,
Tui Veronica Loveday - an inactive director whose contract started on 05 May 2021 and was terminated on 24 Sep 2021,
Leo Herbert Loveday - an inactive director whose contract started on 06 Nov 1985 and was terminated on 05 May 2021,
Grant Stephan Loveday - an inactive director whose contract started on 10 Nov 1998 and was terminated on 25 Jan 1999.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Nu Fab Engineering 2021 Limited had been using 21 Garland Rd, Greenlane, Auckland as their registered address until 12 Jun 2015.
Former names for the company, as we established at BizDb, included: from 03 Feb 1986 to 27 Aug 2021 they were called Nu Fab Engineering Limited, from 20 Jun 1974 to 03 Feb 1986 they were called L.h. Loveday & Son Limited.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 999 shares (49.95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%). Lastly the third share allocation (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Garland Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 02 Oct 2001 to 12 Jun 2015

Address: 200 James Fletcher Drive, Otahuhu, Auckland

Physical & registered address used from 02 Oct 2001 to 02 Oct 2001

Address: 16 Kahu Street, Otahuhu, Auckland

Registered address used from 13 Jul 2000 to 02 Oct 2001

Address: 16 Kahu Street, Otahuhu, Auckland

Physical address used from 18 Jun 1997 to 02 Oct 2001

Address: 4th Flr Amp Bldg, 3 Osterley Way, Manukau City

Registered address used from 29 Jul 1993 to 13 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Mclennan Family Trustees Limited
Shareholder NZBN: 9429049563566
Onehunga
Auckland
1061
New Zealand
Individual Mclennan, Joanne Wendy Waipu
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Loveday, Grant Stephen The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclennan, Joanne Wendy Waipu
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loveday, Leo Herbert Karaka
Papakura
2113
New Zealand
Individual Loveday, Leo Herbert Karaka
Papakura
2113
New Zealand
Individual Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand
Individual Loveday, Leo Herbert Karaka
Papakura
2113
New Zealand
Individual Meikle, Karyn Marie Karaka
Papakura
2113
New Zealand
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand
Individual Loveday, Andrew Mark The Gardens
Auckland
2105
New Zealand
Individual Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Individual Loveday, Grant Stephan The Gardens
Auckland
2105
New Zealand
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand
Individual Loveday, Tui Veronica Karaka
Papakura
2113
New Zealand
Individual Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Individual Mata, Julie Anne Karaka
Papakura
2113
New Zealand
Individual Loveday, Andrew Mark The Gardens
Auckland
2105
New Zealand
Individual Carter, Terence Joseph Greenlane
Auckland
Directors

Joanne Wendy Mclennan - Director

Appointment date: 24 Sep 2021

Address: Waipu, 0582 New Zealand

Address used since 24 Sep 2021


Grant Stephen Loveday - Director

Appointment date: 24 Sep 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Sep 2021


Tui Veronica Loveday - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 24 Sep 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 May 2021


Leo Herbert Loveday - Director (Inactive)

Appointment date: 06 Nov 1985

Termination date: 05 May 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 14 Jun 2017

Address: Manurewa, Manukau, 2105 New Zealand

Address used since 09 Jun 2016


Grant Stephan Loveday - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 25 Jan 1999

Address: Drury,

Address used since 10 Nov 1998

Nearby companies

A L Byrne Waterways Limited
6 Mitchelson Street

Bud-e Digital Limited
6 Mitchelson Street

Ges Ii Limited
6 Mitchelson Street

Base Unit Limited
6 Mitchelson Street

Ddi Cain Investments Limited
6 Mitchelson Street

Franicevich Family Trust Limited
6 Mitchelson Street