Southern Build Construction Limited was started on 14 Mar 2005 and issued a number of 9429034889947. The registered LTD company has been supervised by 2 directors: Murray Smith - an active director whose contract started on 14 Mar 2005,
Jodie Hickey - an active director whose contract started on 14 Mar 2005.
According to our database (last updated on 05 Apr 2024), this company registered 2 addresses: 13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (registered address),
13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (service address),
22 Prosser Street, Porirua, Wellington, 5024 (physical address).
Up until 29 Jun 2023, Southern Build Construction Limited had been using 22 Prosser Street, Porirua, Wellington as their registered address.
BizDb identified past names for this company: from 14 Mar 2005 to 26 Nov 2010 they were called Hickey Smith Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Murray (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hickey, Jodie - located at Pukerua Bay, Pukerua Bay. Southern Build Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 22 Prosser Street, Porirua, Wellington, 5024 New Zealand
Registered & service address used from 05 Jul 2016 to 29 Jun 2023
Address #2: 22 Prosser Street, Porirua, Wellington, 5024 New Zealand
Registered & physical address used from 23 Nov 2010 to 05 Jul 2016
Address #3: 76 Tireti Road, Titahi Bay, Porirua New Zealand
Physical address used from 04 Aug 2006 to 23 Nov 2010
Address #4: 76 Tireti Road, Titahi Bay, Porirua, Wellington New Zealand
Registered address used from 04 Aug 2006 to 23 Nov 2010
Address #5: 108 Prices Road, Papatoetoe, Auckland
Physical & registered address used from 14 Mar 2005 to 04 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Murray |
Pukerua Bay Pukerua Bay 5026 New Zealand |
14 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hickey, Jodie |
Pukerua Bay Pukerua Bay 5026 New Zealand |
14 Mar 2005 - |
Murray Smith - Director
Appointment date: 14 Mar 2005
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Jun 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 16 May 2014
Jodie Hickey - Director
Appointment date: 14 Mar 2005
Address: Camborne, Porirua, 5026 New Zealand
Address used since 16 May 2014
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Jun 2018
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