General information
Maxwell Construction Limited
Type: NZ Limited Company (Ltd)9429043403073
New Zealand Business Number
6147187
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
E301120 - Building, House Construction
Industry classification codes with description
Maxwell Construction Limited (issued a business number of 9429043403073) was launched on 01 Nov 2016. 4 addresses are currently in use by the company: 35 Crowther Street, Blockhouse Bay, Auckland, 0600 (type: registered, service). 4A Armagh Road, Blockhouse Bay, Auckland had been their registered address, up until 02 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Salman Bin Saber, Bin Mahfooz (a director) located at Blockhouse Bay, Auckland postcode 0600. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued to Maxwell Construction Limited. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Crowther Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 02 Nov 2021 |
| 35 Crowther Street, Blockhouse Bay, Auckland, 0600 | Registered & service | 27 Feb 2023 |
Contact info
64 22 0599077
Phone (Phone)
sales@kiwibenchtops.co.nz
Email
www.maxwellconstruction.co.nz
Website
www.kiwibenchtops.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bin Mahfooz Salman Bin Saber
Blockhouse Bay, Auckland, 0600
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Shoebuddin Mohammed
Manurewa, Auckland, 2102
Address used since 25 Jul 2024
Mount Roskill, Auckland, 1041
Address used since 25 Jun 2023 |
Director | 25 Jun 2023 - 01 Jan 2025 |
|
Gulam Faiz Uddin Mohammed
Blockhouse Bay, Auckland, 0600
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 16 Feb 2023 |
|
Bin Mahfooz Salman Bin Saber
New Windsor, Auckland, 0600
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - 01 Jun 2020 |
|
Gulam Faiz Uddin Mohammed
Blockhouse Bay, Auckland, 0600
Address used since 18 Feb 2018
New Lynn, Auckland, 0600
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 10 Jan 2020 |
|
Binmahfooz Salman Bin Saber
Onehunga, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 16 Mar 2017 |
Addresses
Principal place of activity
| Flat 1, 4 Waikaukau Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 4a Armagh Road, Blockhouse Bay, Auckland, 0600 | Registered & physical | 10 Sep 2020 - 02 Nov 2021 |
| Flat 1, 4 Waikaukau Road, Glen Eden, Auckland, 0602 | Physical & registered | 24 Mar 2017 - 10 Sep 2020 |
| Unit 1, 4 Waikaukau Road, Glen Eden, Auckland, 0602 | Physical & registered | 01 Nov 2016 - 24 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Salman Bin Saber, Bin Mahfooz Director |
Blockhouse Bay Auckland 0600 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Shoebuddin Individual |
Manurewa Auckland 2102 |
18 Nov 2023 - 31 Jan 2025 |
|
Excel Homes Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 Entity |
01 Nov 2016 - 16 Mar 2017 | |
|
Mohammed, Gulam Faiz Uddin Individual |
Blockhouse Bay Auckland 0600 |
16 Mar 2017 - 17 Feb 2023 |
|
Excel Homes Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 Entity |
01 Nov 2016 - 16 Mar 2017 | |
|
Bmz Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 Entity |
01 Nov 2016 - 16 Mar 2017 | |
|
Bmz Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 Entity |
01 Nov 2016 - 16 Mar 2017 | |
|
Print Concepts NZ Limited Shareholder NZBN: 9429041741771 Company Number: 5695775 Entity |
01 Nov 2016 - 16 Mar 2017 |
Ultimate Holding Company
| Effective Date | 15 Mar 2017 |
| Name | Tbs Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6008567 |
| Country of origin | NZ |
| Address |
4a Armagh Road Blockhouse Bay Auckland 0600 |
Location
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|
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