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D-max Engineering Limited

Type: NZ Limited Company (Ltd)
9429042113713
NZBN
5864869
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
38 Lund Road
Rd 2
Aongatete 3178
New Zealand
Physical & service address used since 08 Feb 2019
109 Main Road
Katikati 3129
New Zealand
Registered address used since 08 Feb 2019

D-Max Engineering Limited was registered on 18 Dec 2015 and issued a number of 9429042113713. This registered LTD company has been managed by 2 directors: Alexandre Firioubine - an active director whose contract started on 26 Sep 2019,
Siobhan Vanessa Cox - an inactive director whose contract started on 18 Dec 2015 and was terminated on 26 Sep 2019.
According to the BizDb database (updated on 29 Mar 2024), this company registered 2 addresses: 38 Lund Road, Rd 2, Aongatete, 3178 (physical address),
109 Main Road, Katikati, 3129 (registered address),
38 Lund Road, Rd 2, Aongatete, 3178 (service address).
Until 08 Feb 2019, D-Max Engineering Limited had been using Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Linc 2015 Limited (an entity) located at Papatoetoe, Auckland postcode 2104,
Firioubine, Alexandre (an individual) located at Rd 2, Aongatete postcode 3178.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Firioubine, Alexandre - located at Rd 2, Aongatete. D-Max Engineering Limited is classified as "General engineering" (business classification C249910).

Addresses

Previous address

Address #1: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Physical & registered address used from 18 Dec 2015 to 08 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Linc 2015 Limited
Shareholder NZBN: 9429042114291
Papatoetoe
Auckland
2104
New Zealand
Individual Firioubine, Alexandre Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Firioubine, Alexandre Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Siobhan Vanessa Rd 2
Aongatete
3178
New Zealand
Individual Cox, Siobhan Vanessa Rd 2
Aongatete
3178
New Zealand
Directors

Alexandre Firioubine - Director

Appointment date: 26 Sep 2019

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 26 Sep 2019


Siobhan Vanessa Cox - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 26 Sep 2019

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 12 Feb 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Dec 2015

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