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Constructure Christchurch Limited

Type: NZ Limited Company (Ltd)
9429032786675
NZBN
2120903
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 14 Mar 2024

Constructure Christchurch Limited, a registered company, was launched on 18 Apr 2008. 9429032786675 is the NZ business number it was issued. This company has been supervised by 4 directors: Cory John Bedford - an active director whose contract began on 18 Apr 2008,
Robert Ian Dickie - an active director whose contract began on 01 Apr 2022,
Peter Joseph Sullivan - an active director whose contract began on 01 Apr 2022,
Anneke Mary Bedford - an inactive director whose contract began on 18 Apr 2008 and was terminated on 01 Apr 2022.
Last updated on 15 May 2025, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, service).
Constructure Christchurch Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 15 Jan 2020.
Old names for the company, as we established at BizDb, included: from 18 Apr 2008 to 15 Mar 2022 they were called Constructure Limited.
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 199 shares (19.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 100 shares (10 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 01 Dec 2015 to 15 Jan 2020

Address #2: 229 Lichfield Street, Christchruch, 8011 New Zealand

Registered & physical address used from 09 Mar 2012 to 01 Dec 2015

Address #3: 17/211 Ferry Road, Christchruch New Zealand

Registered address used from 15 Mar 2010 to 09 Mar 2012

Address #4: 17/211 Ferry Road, Christchurch New Zealand

Physical address used from 15 Mar 2010 to 09 Mar 2012

Address #5: 64 Severn Street, Christchurch

Registered & physical address used from 18 Apr 2008 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Taylor Shaw Trustee Company Limited
Shareholder NZBN: 9429051362430
Christchurch Central
Christchurch
8013
New Zealand
Individual Sullivan, Letitia Ellen West Melton
West Melton
7618
New Zealand
Individual Sullivan, Peter Joseph West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Canterbury Trustees (2020) Limited
Shareholder NZBN: 9429047907102
Central City
Christchurch
8011
New Zealand
Individual Dickie, Abby Larissa Parklands
Christchurch
8083
New Zealand
Individual Dickie, Robert Ian Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sullivan, Peter Joseph West Melton
West Melton
7618
New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Bedford, Anneke Mary Merivale
Christchurch
8014
New Zealand
Individual Taylor, Ingrid Robyn Christchurch
8013
New Zealand
Individual Bedford, Cory John Merivale
Christchurch
8014
New Zealand
Directors

Cory John Bedford - Director

Appointment date: 18 Apr 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Oct 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Mar 2010


Robert Ian Dickie - Director

Appointment date: 01 Apr 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Apr 2022


Peter Joseph Sullivan - Director

Appointment date: 01 Apr 2022

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Apr 2022


Anneke Mary Bedford - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 01 Apr 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Oct 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Mar 2010

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