Maxted Engineering Limited
Type: NZ Limited Company (Ltd)Maxted Engineering Limited (issued an NZBN of 9429040677309) was registered on 01 Jun 1962. 2 addresses are currently in use by the company: 33 Southern Cross Road, Kohimarama, Auckland, 1071 (type: physical, service). 438 Ridge Road, Rd 3, Albany had been their registered address, up to 31 Oct 2018. Maxted Engineering Limited used other aliases, namely: Maxted and Towers Engineering Limited from 01 Jun 1962 to 10 Dec 1963. 14000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7000 shares (50% of shares), namely:
Floyd, Christine Diane (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 7000 shares); it includes
Floyd, Roger Barratt (an individual) - located at Kohimarama, Auckland. "General engineering" (ANZSIC C249910) is the classification the ABS issued to Maxted Engineering Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Southern Cross Road, Kohimarama, Auckland, 1071 | Registered | 31 Oct 2018 |
| 33 Southern Cross Road, Kohimarama, Auckland, 1071 | Physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barratt Floyd
Rd 3, Albany, 0793
Address used since 08 Dec 2016
Kohimarama, Auckland, 1071
Address used since 30 Oct 2019 |
Director | 20 Dec 1991 - current |
|
Terence Grant Young
Kohimarama,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 28 Sep 1998 |
|
Kathleen Winifred Maxted
Kohimarama,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 28 Sep 1998 |
| 33 Southern Cross Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 438 Ridge Road, Rd 3, Albany, 0793 | Registered | 16 Dec 2016 - 31 Oct 2018 |
| 438 Ridge Road, Rd 3, Albany, 0793 | Physical | 16 Dec 2016 - 14 Oct 2019 |
| 120 Potter Road, Rd 2, Albany, 0792 | Registered & physical | 05 Oct 2005 - 16 Dec 2016 |
| 43 Station Road, Penrose, Auckland | Physical | 01 Jul 1997 - 05 Oct 2005 |
| 43 Station Rd, Penrose | Registered | 01 Jul 1997 - 05 Oct 2005 |
| 43 Station Rd, Penrose | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Christine Diane Individual |
Rd 3 Albany 0793 |
01 Jun 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Roger Barratt Individual |
Kohimarama Auckland 1071 |
01 Jun 1962 - current |
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