Max Fabrication Limited (issued a business number of 9429032369717) was started on 05 Mar 2009. 5 addresess are currently in use by the company: 76 Gasson Lane, Rd 3, Tauranga, 3173 (type: physical, registered). 42 Grey Street, Glenholme, Rotorua had been their registered address, up to 22 Mar 2012. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Lothian, Katherine (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Leaity, Simon (an individual) - located at Rd 3, Tauranga. "Automotive component mfg nec" (ANZSIC C231910) is the classification the ABS issued to Max Fabrication Limited. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 76 Gasson Lane, Rd 3, Tauranga, 3173 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Mar 2012 |
| 76 Gasson Lane, Rd 3, Tauranga, 3173 | Physical & registered & service | 22 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Leaity
Rd 3, Tauranga, 3173
Address used since 14 Mar 2012 |
Director | 05 Mar 2009 - current |
|
Katherine Lothian
Rd 3, Tauranga, 3173
Address used since 14 Mar 2012 |
Director | 05 Mar 2009 - 29 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 42 Grey Street, Glenholme, Rotorua, 3010 | Registered & physical | 15 Aug 2011 - 22 Mar 2012 |
| 10 Challinor St, Pakuranga, Auckland | Registered & physical | 05 Mar 2009 - 15 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lothian, Katherine Individual |
Rd 3 Tauranga 3173 |
05 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaity, Simon Individual |
Rd 3 Tauranga 3173 |
05 Mar 2009 - current |
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