General information

Max Fabrication Limited

Type: NZ Limited Company (Ltd)
9429032369717
New Zealand Business Number
2214813
Company Number
Registered
Company Status
101790479
GST Number
C231910 - Automotive Component Mfg Nec
Industry classification codes with description

Max Fabrication Limited (issued a business number of 9429032369717) was started on 05 Mar 2009. 5 addresess are currently in use by the company: 76 Gasson Lane, Rd 3, Tauranga, 3173 (type: physical, registered). 42 Grey Street, Glenholme, Rotorua had been their registered address, up to 22 Mar 2012. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Lothian, Katherine (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Leaity, Simon (an individual) - located at Rd 3, Tauranga. "Automotive component mfg nec" (ANZSIC C231910) is the classification the ABS issued to Max Fabrication Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
76 Gasson Lane, Rd 3, Tauranga, 3173 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Mar 2012
76 Gasson Lane, Rd 3, Tauranga, 3173 Physical & registered & service 22 Mar 2012
Contact info
64 21 2560978
Phone (Phone)
maxfab@xtra.co.nz
Email
No website
Website
www.maxfab.co.nz
Website
Directors
Name and Address Role Period
Simon Leaity
Rd 3, Tauranga, 3173
Address used since 14 Mar 2012
Director 05 Mar 2009 - current
Katherine Lothian
Rd 3, Tauranga, 3173
Address used since 14 Mar 2012
Director 05 Mar 2009 - 29 Nov 2021
Addresses
Previous address Type Period
42 Grey Street, Glenholme, Rotorua, 3010 Registered & physical 15 Aug 2011 - 22 Mar 2012
10 Challinor St, Pakuranga, Auckland Registered & physical 05 Mar 2009 - 15 Aug 2011
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lothian, Katherine
Individual
Rd 3
Tauranga
3173
05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leaity, Simon
Individual
Rd 3
Tauranga
3173
05 Mar 2009 - current
Location
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