Southern Max Construction Limited
Type: NZ Limited Company (Ltd)Southern Max Construction Limited (NZBN 9429041691366) was registered on 07 Apr 2015. 2 addresses are currently in use by the company: 3 Kota Lane, Hobsonville, Auckland, 0616 (type: physical, service). 64A St Georges Road, Avondale, Auckland had been their registered address, up to 04 Oct 2022. Southern Max Construction Limited used other aliases, namely: Southern Max Limited from 02 Apr 2015 to 23 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shi, Yingjie (an individual) located at Avondale, Auckland postcode 0600. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Southern Max Construction Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kota Lane, Hobsonville, Auckland, 0616 | Physical & service & registered | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yingjie Shi
Avondale, Auckland, 0600
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Lihang Fan
Burswood, Auckland, 2013
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 10 Feb 2016 |
|
Yingjie Shi
Henderson, Auckland, 0612
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 18 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 64a St Georges Road, Avondale, Auckland, 0600 | Registered & physical | 18 Feb 2016 - 04 Oct 2022 |
| 37 South Kensington Way, Henderson, Auckland, 0612 | Physical & registered | 07 Apr 2015 - 18 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yingjie Individual |
Avondale Auckland 0600 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yingjie Individual |
Henderson Auckland 0612 |
07 Apr 2015 - 18 Nov 2015 |
|
Yingjie Shi Director |
Henderson Auckland 0612 |
07 Apr 2015 - 18 Nov 2015 |
|
Fan, Lihang Individual |
Burswood Auckland 2013 |
18 Nov 2015 - 10 Feb 2016 |
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