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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Linc 2015 Limited Shareholder NZBN: 9429042114291 |
Papatoetoe Auckland 2104 New Zealand |
29 Feb 2016 - |
Individual | Firioubine, Alexandre |
Rd 2 Aongatete 3178 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Firioubine, Alexandre |
Rd 2 Aongatete 3178 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Siobhan Vanessa |
Rd 2 Aongatete 3178 New Zealand |
18 Dec 2015 - 23 Sep 2021 |
Individual | Cox, Siobhan Vanessa |
Rd 2 Aongatete 3178 New Zealand |
18 Dec 2015 - 23 Sep 2021 |
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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