Maxwell Construction Limited, a registered company, was launched on 01 Nov 2016. 9429043403073 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. The company has been supervised by 6 directors: Bin Mahfooz Salman Bin Saber - an active director whose contract began on 16 Feb 2023,
Shoebuddin Mohammed - an active director whose contract began on 25 Jun 2023,
Gulam Faiz Uddin Mohammed - an inactive director whose contract began on 01 Jun 2020 and was terminated on 16 Feb 2023,
Bin Mahfooz Salman Bin Saber - an inactive director whose contract began on 10 Jan 2020 and was terminated on 01 Jun 2020,
Gulam Faiz Uddin Mohammed - an inactive director whose contract began on 08 Mar 2017 and was terminated on 10 Jan 2020.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 35 Crowther Street, Blockhouse Bay, Auckland, 0600 (types include: registered, service).
Maxwell Construction Limited had been using 4A Armagh Road, Blockhouse Bay, Auckland as their registered address until 02 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 1, 4 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4a Armagh Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 10 Sep 2020 to 02 Nov 2021
Address #2: Flat 1, 4 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 24 Mar 2017 to 10 Sep 2020
Address #3: Unit 1, 4 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 01 Nov 2016 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mohammed, Shoebuddin |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Salman Bin Saber, Bin Mahfooz |
Blockhouse Bay Auckland 0600 New Zealand |
17 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excel Homes Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 |
01 Nov 2016 - 16 Mar 2017 | |
| Individual | Mohammed, Gulam Faiz Uddin |
Blockhouse Bay Auckland 0600 New Zealand |
16 Mar 2017 - 17 Feb 2023 |
| Entity | Excel Homes Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 |
01 Nov 2016 - 16 Mar 2017 | |
| Entity | Bmz Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 |
01 Nov 2016 - 16 Mar 2017 | |
| Entity | Bmz Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 |
01 Nov 2016 - 16 Mar 2017 | |
| Entity | Print Concepts Nz Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 |
01 Nov 2016 - 16 Mar 2017 |
Ultimate Holding Company
Bin Mahfooz Salman Bin Saber - Director
Appointment date: 16 Feb 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Feb 2023
Shoebuddin Mohammed - Director
Appointment date: 25 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Jun 2023
Gulam Faiz Uddin Mohammed - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 16 Feb 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jun 2020
Bin Mahfooz Salman Bin Saber - Director (Inactive)
Appointment date: 10 Jan 2020
Termination date: 01 Jun 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 10 Jan 2020
Gulam Faiz Uddin Mohammed - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 10 Jan 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Feb 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Mar 2017
Binmahfooz Salman Bin Saber - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 16 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
Future Investment Group Limited
Flat 3c, 4 Waikaukau Road
Tornado Hardware Products Co., Limited
3c/4 Waikaukau Road
Waikaukau Timber Products Limited
2/4 Waikaukau Road
Fiteasy Doors Limited
2/4 Waikaukau Road
Fuel Installations Auckland Limited
12 Waikaukau Road
Safetank Limited
12 Waikaukau Road
Mm Texturz (2014) Limited
4011 Great North Road
Probuild Services Limited
4011 Great North Road
Scorpion Projects Limited
108 Glendale Road
Sirius Industrial Limited
103l Glengarry Road Glen Eden
Skyhigh Rigging Limited
86 Solar Road
Tradeeaze Limited
Flat 1, 36a Ambler Avenue