General information

Southern Build Construction Limited

Type: NZ Limited Company (Ltd)
9429034889947
New Zealand Business Number
1611028
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Southern Build Construction Limited (issued an NZ business number of 9429034889947) was launched on 14 Mar 2005. 2 addresses are in use by the company: 13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (type: registered, service). 22 Prosser Street, Porirua, Wellington had been their registered address, until 29 Jun 2023. Southern Build Construction Limited used other names, namely: Hickey Smith Enterprises Limited from 14 Mar 2005 to 26 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Murray (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hickey, Jodie (an individual) - located at Pukerua Bay, Pukerua Bay. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Southern Build Construction Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
22 Prosser Street, Porirua, Wellington, 5024 Physical 05 Jul 2016
13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Murray Smith
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jun 2018
Camborne, Porirua, 5026
Address used since 16 May 2014
Director 14 Mar 2005 - current
Jodie Hickey
Camborne, Porirua, 5026
Address used since 16 May 2014
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jun 2018
Director 14 Mar 2005 - current
Addresses
Previous address Type Period
22 Prosser Street, Porirua, Wellington, 5024 Registered & service 05 Jul 2016 - 29 Jun 2023
22 Prosser Street, Porirua, Wellington, 5024 Registered & physical 23 Nov 2010 - 05 Jul 2016
76 Tireti Road, Titahi Bay, Porirua Physical 04 Aug 2006 - 23 Nov 2010
76 Tireti Road, Titahi Bay, Porirua, Wellington Registered 04 Aug 2006 - 23 Nov 2010
108 Prices Road, Papatoetoe, Auckland Physical & registered 14 Mar 2005 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Murray
Individual
Pukerua Bay
Pukerua Bay
5026
14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hickey, Jodie
Individual
Pukerua Bay
Pukerua Bay
5026
14 Mar 2005 - current
Location
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