D-Max Engineering Limited was registered on 18 Dec 2015 and issued a number of 9429042113713. This registered LTD company has been managed by 2 directors: Alexandre Firioubine - an active director whose contract started on 26 Sep 2019,
Siobhan Vanessa Cox - an inactive director whose contract started on 18 Dec 2015 and was terminated on 26 Sep 2019.
According to the BizDb database (updated on 04 May 2025), this company registered 3 addresses: 109 Main Road, Katikati, 3129 (registered address),
38 Lund Road, Rd 2, Aongatete, 3178 (physical address),
109 Main Road, Katikati, 3129 (registered address),
38 Lund Road, Rd 2, Aongatete, 3178 (service address) among others.
Until 08 Feb 2019, D-Max Engineering Limited had been using Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Firioubine, Alexandre (an individual) located at Rd 2, Aongatete postcode 3178,
Linc 2015 Limited (an entity) located at Papatoetoe, Auckland postcode 2104.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Firioubine, Alexandre - located at Rd 2, Aongatete. D-Max Engineering Limited is classified as "General engineering" (business classification C249910).
Previous address
Address #1: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand
Physical & registered address used from 18 Dec 2015 to 08 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Firioubine, Alexandre |
Rd 2 Aongatete 3178 New Zealand |
29 Feb 2016 - |
| Entity (NZ Limited Company) | Linc 2015 Limited Shareholder NZBN: 9429042114291 |
Papatoetoe Auckland 2104 New Zealand |
29 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Firioubine, Alexandre |
Rd 2 Aongatete 3178 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Siobhan Vanessa |
Rd 2 Aongatete 3178 New Zealand |
18 Dec 2015 - 23 Sep 2021 |
| Individual | Cox, Siobhan Vanessa |
Rd 2 Aongatete 3178 New Zealand |
18 Dec 2015 - 23 Sep 2021 |
Alexandre Firioubine - Director
Appointment date: 26 Sep 2019
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 26 Sep 2019
Siobhan Vanessa Cox - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 26 Sep 2019
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 12 Feb 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Dec 2015
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