General information
Max Construction Limited
Type: NZ Limited Company (Ltd)9429030606968
New Zealand Business Number
3902277
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Max Construction Limited (issued a business number of 9429030606968) was launched on 28 Jun 2012. 4 addresses are in use by the company: Unit 1, 25A Lake Road, Devonport, Auckland, 0624 (type: registered, service). Unit 1, 25A Lake Road, Devonport, Auckland had been their registered address, up until 04 Aug 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herron, Stuart (a director) located at Devonport, Auckland postcode 0624. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Max Construction Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Beaconsfield St, Devonport, Auckland, 0624 | Registered & physical & service | 16 Aug 2019 |
| Unit 1, 25a Lake Road, Devonport, Auckland, 0624 | Registered & service | 04 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Herron
Devonport, Auckland, 0624
Address used since 25 Jul 2023
Devonport, Auckland, 0624
Address used since 01 Aug 2019
Stanley Point, Auckland, 0624
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Kelvin James Hitchen
Jacks Point, Queenstown, 9371
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Dec 2016 |
|
Stuart Herron
Narrow Neck, Auckland, 0624
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - 23 Apr 2015 |
|
Kelvin Hitchen
Narrow Neck, Auckland, 0624
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 12 Mar 2014 |
|
Stuart Walton Herron
Narrow Neck, Auckland, 0624
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 24 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 25a Lake Road, Devonport, Auckland, 0624 | Registered & service | 02 Aug 2023 - 04 Aug 2023 |
| 14a Stanley Point Rd, Devonport, Auckland, 0624 | Registered & physical | 01 May 2015 - 16 Aug 2019 |
| 4 Hanlon Crescent, Narrow Neck, Auckland, 0624 | Registered & physical | 28 Jun 2012 - 01 May 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herron, Stuart Director |
Devonport Auckland 0624 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herron, Stuart Walton Individual |
Narrow Neck Auckland 0624 |
28 Jun 2012 - 18 Dec 2014 |
|
Hitchen, Kelvin James Individual |
Jacks Point Queenstown 9371 |
18 Dec 2014 - 01 Dec 2016 |
|
Stuart Walton Herron Director |
Narrow Neck Auckland 0624 |
28 Jun 2012 - 18 Dec 2014 |
Location
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