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D-max Engineering Limited

Type: NZ Limited Company (Ltd)
9429042113713
NZBN
5864869
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 08 Feb 2019
38 Lund Road
Rd 2
Aongatete 3178
New Zealand
Physical & service address used since 08 Feb 2019
109 Main Road
Katikati 3129
New Zealand
Registered address used since 17 Sep 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Firioubine, Alexandre Rd 2
Aongatete
3178
New Zealand
Entity (NZ Limited Company) Linc 2015 Limited
Shareholder NZBN: 9429042114291
Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Firioubine, Alexandre Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Siobhan Vanessa Rd 2
Aongatete
3178
New Zealand
Individual Cox, Siobhan Vanessa Rd 2
Aongatete
3178
New Zealand
Directors

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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