Construct Brands Limited

Construct Brands Limited was incorporated on 06 Oct 2014 and issued a New Zealand Business Number of 9429041442784. This registered LTD company has been managed by 2 directors: Andrew Murray Smith - an active director whose contract began on 06 Oct 2014,
Giles Lancelot James Ellis - an inactive director whose contract began on 11 Aug 2015 and was terminated on 03 Mar 2017.
According to our data (updated on 29 Feb 2024), this company filed 1 address: 1 Marywil Crescent, Hillcrest, Auckland, 0627 (type: registered, physical).
Until 12 Apr 2021, Construct Brands Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 1200000 shares are issued to 3 groups (3 shareholders in total). In the first group, 145000 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 12.92 per cent shares (exactly 155000 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, Null.
The third share allocation (900000 shares, 75%) belongs to 1 entity, namely:
Smith, Andrew Murray, located at Hillcrest, Auckland (a director). Construct Brands Limited is categorised as "Food wholesaling nec" (ANZSIC F360915).

Principal place of activity

1 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 May 2019 to 12 Apr 2021

Address #2: 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Aug 2018 to 06 May 2019

Address #3: 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Mar 2017 to 15 Nov 2018

Address #4: 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Mar 2017 to 23 Aug 2018

Address #5: 20 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Oct 2014 to 13 Mar 2017

Andrew Murray Smith - Director

Appointment date: 06 Oct 2014

Giles Lancelot James Ellis - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 03 Mar 2017