Southern Max Construction Limited, a registered company, was launched on 07 Apr 2015. 9429041691366 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 3 directors: Yingjie Shi - an active director whose contract started on 10 Feb 2016,
Lihang Fan - an inactive director whose contract started on 18 Nov 2015 and was terminated on 10 Feb 2016,
Yingjie Shi - an inactive director whose contract started on 07 Apr 2015 and was terminated on 18 Nov 2015.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Kota Lane, Hobsonville, Auckland, 0616 (types include: physical, service).
Southern Max Construction Limited had been using 64A St Georges Road, Avondale, Auckland as their registered address until 04 Oct 2022.
Old names used by this company, as we established at BizDb, included: from 02 Apr 2015 to 23 Sep 2022 they were named Southern Max Limited.
One entity controls all company shares (exactly 100 shares) - Shi, Yingjie - located at 0616, Avondale, Auckland.
Previous addresses
Address: 64a St Georges Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 18 Feb 2016 to 04 Oct 2022
Address: 37 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 07 Apr 2015 to 18 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shi, Yingjie |
Avondale Auckland 0600 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Yingjie |
Henderson Auckland 0612 New Zealand |
07 Apr 2015 - 18 Nov 2015 |
Director | Yingjie Shi |
Henderson Auckland 0612 New Zealand |
07 Apr 2015 - 18 Nov 2015 |
Individual | Fan, Lihang |
Burswood Auckland 2013 New Zealand |
18 Nov 2015 - 10 Feb 2016 |
Yingjie Shi - Director
Appointment date: 10 Feb 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 10 Feb 2016
Lihang Fan - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 10 Feb 2016
Address: Burswood, Auckland, 2013 New Zealand
Address used since 18 Nov 2015
Yingjie Shi - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 18 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Apr 2015
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