Maxwell Construction Limited
Type: NZ Limited Company (Ltd)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. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mohammed, Shoebuddin (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Salman Bin Saber, Bin Mahfooz (a director) - located at Blockhouse Bay, Auckland. "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 06 May 2024.
| 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 |
| 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
Mount Roskill, Auckland, 1041
Address used since 25 Jun 2023 |
Director | 25 Jun 2023 - current |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Shoebuddin Director |
Mount Roskill Auckland 1041 |
18 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salman Bin Saber, Bin Mahfooz Director |
Blockhouse Bay Auckland 0600 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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