Max Construction Limited, a registered company, was registered on 28 Jun 2012. 9429030606968 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been run by 5 directors: Stuart Herron - an active director whose contract started on 01 Sep 2016,
Kelvin James Hitchen - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Dec 2016,
Stuart Herron - an inactive director whose contract started on 17 Feb 2014 and was terminated on 23 Apr 2015,
Kelvin Hitchen - an inactive director whose contract started on 23 Jul 2012 and was terminated on 12 Mar 2014,
Stuart Walton Herron - an inactive director whose contract started on 28 Jun 2012 and was terminated on 24 Jul 2012.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Unit 1, 25A Lake Road, Devonport, Auckland, 0624 (category: registered, service).
Max Construction Limited had been using Unit 1, 25A Lake Road, Devonport, Auckland as their registered address up to 04 Aug 2023.
One entity controls all company shares (exactly 100 shares) - Herron, Stuart - located at 0624, Devonport, Auckland.
Previous addresses
Address #1: Unit 1, 25a Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 02 Aug 2023 to 04 Aug 2023
Address #2: 14a Stanley Point Rd, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 01 May 2015 to 16 Aug 2019
Address #3: 4 Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 28 Jun 2012 to 01 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Herron, Stuart |
Devonport Auckland 0624 New Zealand |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herron, Stuart Walton |
Narrow Neck Auckland 0624 New Zealand |
28 Jun 2012 - 18 Dec 2014 |
| Individual | Hitchen, Kelvin James |
Jacks Point Queenstown 9371 New Zealand |
18 Dec 2014 - 01 Dec 2016 |
| Director | Stuart Walton Herron |
Narrow Neck Auckland 0624 New Zealand |
28 Jun 2012 - 18 Dec 2014 |
Stuart Herron - Director
Appointment date: 01 Sep 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jul 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Sep 2016
Kelvin James Hitchen - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Dec 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 01 Apr 2015
Stuart Herron - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 23 Apr 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 17 Feb 2014
Kelvin Hitchen - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 12 Mar 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Jul 2012
Stuart Walton Herron - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 24 Jul 2012
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 28 Jun 2012
Tactical Marine Limited
12 Stanley Point Road
Catapult Software Limited
16 Stanley Point Road
Auto Masters (1994) Limited
6 Stanley Point Road
Stanley Bowling & Petanque Club Incorporated
20 Stanley Point Road
Shedlight Consulting Limited
2 Stanley Point Rd
Name It Labels Limited
34 Stanley Point Rd
Bdm Construction Limited
55a Bayswater Avenue
Chelsea Construction Company Limited
61 Norwood Road
Eye For Detail Limited
31a Stanley Point Rd.,
Holland Construction Limited
48 Ngataringa Rd
Nexus Builders Limited
28 Russell Street
Progressive Build Nz Limited
86a Calliope Road