Maxted Engineering Limited

Maxted Engineering Limited was incorporated on 01 Jun 1962 and issued a business number of 9429040677309. This registered LTD company has been run by 3 directors: Roger Barratt Floyd - an active director whose contract began on 20 Dec 1991,
Terence Grant Young - an inactive director whose contract began on 20 Dec 1991 and was terminated on 28 Sep 1998,
Kathleen Winifred Maxted - an inactive director whose contract began on 21 Feb 1994 and was terminated on 28 Sep 1998.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: 33 Southern Cross Road, Kohimarama, Auckland, 1071 (type: physical, service).
Up until 31 Oct 2018, Maxted Engineering Limited had been using 438 Ridge Road, Rd 3, Albany as their registered address.
BizDb identified previous names used by this company: from 01 Jun 1962 to 10 Dec 1963 they were named Maxted and Towers Engineering Limited.
A total of 14000 shares are issued to 2 groups (2 shareholders in total). In the first group, 7000 shares are held by 1 entity, namely:
Floyd, Christine Diane (an individual) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 7000 shares) and includes
Floyd, Roger Barratt - located at Kohimarama, Auckland. Maxted Engineering Limited is classified as "General engineering" (ANZSIC C249910).

Principal place of activity

33 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Previous addresses

Address #1: 438 Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered address used from 16 Dec 2016 to 31 Oct 2018

Address #2: 438 Ridge Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 16 Dec 2016 to 14 Oct 2019

Address #3: 120 Potter Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 05 Oct 2005 to 16 Dec 2016

Address #4: 43 Station Road, Penrose, Auckland

Physical address used from 01 Jul 1997 to 05 Oct 2005

Address #5: 43 Station Rd, Penrose

Registered address used from 01 Jul 1997 to 05 Oct 2005

Address #6: 43 Station Rd, Penrose

Physical address used from 01 Jul 1997 to 01 Jul 1997

Roger Barratt Floyd - Director

Appointment date: 20 Dec 1991

Terence Grant Young - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 28 Sep 1998

Kathleen Winifred Maxted - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 28 Sep 1998