Nu Fab Engineering 2021 Limited (issued a New Zealand Business Number of 9429040509402) was incorporated on 20 Jun 1974. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Rd, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. Nu Fab Engineering 2021 Limited used other aliases, namely: Nu Fab Engineering Limited from 03 Feb 1986 to 27 Aug 2021, L.h. Loveday & Son Limited (20 Jun 1974 to 03 Feb 1986). 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 999 shares (49.95 per cent of shares), namely:
Mclennan Family Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Mclennan, Joanne Wendy (an individual) located at Waipu, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Loveday, Grant Stephen (a director) - located at The Gardens, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Mclennan, Joanne Wendy, located at Waipu, Waipu (an individual). The Businesscheck data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Joanne Wendy Mclennan
Waipu, 0582
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
Grant Stephen Loveday
The Gardens, Auckland, 2105
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
Tui Veronica Loveday
Karaka, Papakura, 2113
Address used since 05 May 2021 |
Director | 05 May 2021 - 24 Sep 2021 |
Leo Herbert Loveday
Karaka, Papakura, 2113
Address used since 01 Apr 2020
Karaka, Papakura, 2113
Address used since 14 Jun 2017
Manurewa, Manukau, 2105
Address used since 09 Jun 2016 |
Director | 06 Nov 1985 - 05 May 2021 |
Grant Stephan Loveday
Drury,
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 25 Jan 1999 |
Previous address | Type | Period |
---|---|---|
21 Garland Rd, Greenlane, Auckland | Registered & physical | 02 Oct 2001 - 12 Jun 2015 |
200 James Fletcher Drive, Otahuhu, Auckland | Physical & registered | 02 Oct 2001 - 02 Oct 2001 |
16 Kahu Street, Otahuhu, Auckland | Registered | 13 Jul 2000 - 02 Oct 2001 |
16 Kahu Street, Otahuhu, Auckland | Physical | 18 Jun 1997 - 02 Oct 2001 |
4th Flr Amp Bldg, 3 Osterley Way, Manukau City | Registered | 29 Jul 1993 - 13 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mclennan Family Trustees Limited Shareholder NZBN: 9429049563566 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Sep 2021 - current |
Mclennan, Joanne Wendy Individual |
Waipu Waipu 0582 |
20 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Loveday, Grant Stephen Director |
The Gardens Auckland 2105 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Joanne Wendy Individual |
Waipu Waipu 0582 |
20 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Neumegen, Peter Carl Individual |
Epsom Auckland 1023 |
04 Feb 2009 - 30 Sep 2021 |
Loveday, Tui Veronica Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Loveday, Leo Herbert Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Loveday, Leo Herbert Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Loveday, Leo Herbert Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Meikle, Karyn Marie Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 25 Aug 2021 |
Loveday, Tui Veronica Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Loveday, Andrew Mark Individual |
The Gardens Auckland 2105 |
20 Jun 1974 - 25 Aug 2021 |
Neumegen, Peter Carl Individual |
Epsom Auckland 1023 |
04 Feb 2009 - 30 Sep 2021 |
Loveday, Grant Stephan Individual |
The Gardens Auckland 2105 |
18 Jan 2008 - 30 Sep 2021 |
Loveday, Tui Veronica Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Loveday, Tui Veronica Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 30 Sep 2021 |
Neumegen, Peter Carl Individual |
Epsom Auckland 1023 |
04 Feb 2009 - 30 Sep 2021 |
Mata, Julie Anne Individual |
Karaka Papakura 2113 |
20 Jun 1974 - 25 Aug 2021 |
Loveday, Andrew Mark Individual |
The Gardens Auckland 2105 |
20 Jun 1974 - 25 Aug 2021 |
Carter, Terence Joseph Individual |
Greenlane Auckland |
20 Jun 1974 - 18 Jan 2008 |
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