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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Mclennan Family Trustees Limited Shareholder NZBN: 9429049563566 |
Onehunga Auckland 1061 New Zealand |
30 Sep 2021 - |
Individual | Mclennan, Joanne Wendy |
Waipu Waipu 0582 New Zealand |
20 Jun 1974 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Loveday, Grant Stephen |
The Gardens Auckland 2105 New Zealand |
30 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclennan, Joanne Wendy |
Waipu Waipu 0582 New Zealand |
20 Jun 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loveday, Leo Herbert |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Loveday, Leo Herbert |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
04 Feb 2009 - 30 Sep 2021 |
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Loveday, Leo Herbert |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Meikle, Karyn Marie |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 25 Aug 2021 |
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Loveday, Andrew Mark |
The Gardens Auckland 2105 New Zealand |
20 Jun 1974 - 25 Aug 2021 |
Individual | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
04 Feb 2009 - 30 Sep 2021 |
Individual | Loveday, Grant Stephan |
The Gardens Auckland 2105 New Zealand |
18 Jan 2008 - 30 Sep 2021 |
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 30 Sep 2021 |
Individual | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
04 Feb 2009 - 30 Sep 2021 |
Individual | Mata, Julie Anne |
Karaka Papakura 2113 New Zealand |
20 Jun 1974 - 25 Aug 2021 |
Individual | Loveday, Andrew Mark |
The Gardens Auckland 2105 New Zealand |
20 Jun 1974 - 25 Aug 2021 |
Individual | Carter, Terence Joseph |
Greenlane Auckland |
20 Jun 1974 - 18 Jan 2008 |
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
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