Construx Limited

Construx Limited, a registered company, was started on 07 Nov 2006. 9429033764733 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Catherine Mary Foot - an active director whose contract began on 01 Jun 2020,
Michael Edwin Kooiman - an inactive director whose contract began on 26 Apr 2013 and was terminated on 01 Jun 2020,
Rorie Michael Kooiman - an inactive director whose contract began on 20 Feb 2009 and was terminated on 16 Jul 2013,
Michael Edwin Kooiman - an inactive director whose contract began on 07 Nov 2006 and was terminated on 20 Feb 2009.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Construx Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their physical address up until 10 Dec 2020.
Past names used by the company, as we identified at BizDb, included: from 13 Sep 2012 to 03 Sep 2018 they were called Eastlight Asset Trading No. 4 Limited, from 07 Nov 2006 to 13 Sep 2012 they were called New Zealand Catering Supplies (2006) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 88 shares (88 per cent). Finally the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 12 Oct 2016 to 10 Dec 2020

Address: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 17 Sep 2012 to 12 Oct 2016

Address: C/o Brandons Solicitors, 32 The Terrace, Wellington New Zealand

Registered & physical address used from 16 Nov 2009 to 17 Sep 2012

Address: 8 Raroa Road, Lower Hutt

Registered & physical address used from 07 Nov 2006 to 16 Nov 2009

Previous Shareholders

Catherine Mary Foot - Director

Appointment date: 01 Jun 2020

Michael Edwin Kooiman - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 01 Jun 2020

Rorie Michael Kooiman - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 16 Jul 2013

Michael Edwin Kooiman - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 20 Feb 2009