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Southern Max Construction Limited

Type: NZ Limited Company (Ltd)
9429041691366
NZBN
5665789
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Kota Lane
Hobsonville
Auckland 0616
New Zealand
Physical & service & registered address used since 04 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shi, Yingjie Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Yingjie Henderson
Auckland
0612
New Zealand
Director Yingjie Shi Henderson
Auckland
0612
New Zealand
Individual Fan, Lihang Burswood
Auckland
2013
New Zealand
Directors

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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