General information

D-max Engineering Limited

Type: NZ Limited Company (Ltd)
9429042113713
New Zealand Business Number
5864869
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

D-Max Engineering Limited (issued a New Zealand Business Number of 9429042113713) was registered on 18 Dec 2015. 2 addresses are currently in use by the company: 38 Lund Road, Rd 2, Aongatete, 3178 (type: physical, registered). Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, had been their physical address, up until 08 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Linc 2015 Limited (an entity) located at Papatoetoe, Auckland postcode 2104,
Firioubine, Alexandre (an individual) located at Rd 2, Aongatete postcode 3178. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Firioubine, Alexandre (an individual) - located at Rd 2, Aongatete. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to D-Max Engineering Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
38 Lund Road, Rd 2, Aongatete, 3178 Physical & service 08 Feb 2019
109 Main Road, Katikati, 3129 Registered 08 Feb 2019
Directors
Name and Address Role Period
Alexandre Firioubine
Rd 2, Aongatete, 3178
Address used since 26 Sep 2019
Director 26 Sep 2019 - current
Siobhan Vanessa Cox
Rd 2, Aongatete, 3178
Address used since 12 Feb 2019
Mount Wellington, Auckland, 1060
Address used since 18 Dec 2015
Director 18 Dec 2015 - 26 Sep 2019
Addresses
Previous address Type Period
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 18 Dec 2015 - 08 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Linc 2015 Limited
Shareholder NZBN: 9429042114291
Entity (NZ Limited Company)
Papatoetoe
Auckland
2104
29 Feb 2016 - current
Firioubine, Alexandre
Individual
Rd 2
Aongatete
3178
29 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Firioubine, Alexandre
Individual
Rd 2
Aongatete
3178
29 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Cox, Siobhan Vanessa
Individual
Rd 2
Aongatete
3178
18 Dec 2015 - 23 Sep 2021
Cox, Siobhan Vanessa
Individual
Rd 2
Aongatete
3178
18 Dec 2015 - 23 Sep 2021
Location
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