General information

Nu Fab Engineering 2021 Limited

Type: NZ Limited Company (Ltd)
9429040509402
New Zealand Business Number
91526
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Loveday, Grant Stephen
Director
The Gardens
Auckland
2105
30 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Joanne Wendy
Individual
Waipu
Waipu
0582
20 Jun 1974 - current

Historic shareholders

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
Location
Companies nearby
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street