Constructure Auckland Limited was started on 31 Mar 2016 and issued a number of 9429042248446. The registered LTD company has been supervised by 2 directors: Cory John Bedford - an active director whose contract started on 31 Mar 2016,
James Christopher Knight - an active director whose contract started on 31 Mar 2016.
According to our database (last updated on 21 May 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Christchurch, 1023 (type: registered, service).
Until 15 Jan 2020, Constructure Auckland Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wg Vink Investment Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 3 shareholders, holds 30% shares (exactly 30 shares) and includes
Taylor, Ingrid Robyn - located at Christchurch,
Bedford, Anneke Mary - located at Merivale, Christchurch,
Bedford, Cory John - located at Merivale, Christchurch.
The third share allocation (60 shares, 60%) belongs to 1 entity, namely:
Knight Investment Trustee Limited, located at Newmarket, Auckland (an entity). Constructure Auckland Limited was classified as "Civil engineering consulting service" (business classification M692320).
Previous address
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 31 Mar 2016 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wg Vink Investment Trustee Limited Shareholder NZBN: 9429050626403 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Taylor, Ingrid Robyn |
Christchurch 8013 New Zealand |
06 Jul 2021 - |
| Individual | Bedford, Anneke Mary |
Merivale Christchurch 8014 New Zealand |
06 Jul 2021 - |
| Director | Bedford, Cory John |
Merivale Christchurch 8014 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Knight Investment Trustee Limited Shareholder NZBN: 9429048993777 |
Newmarket Auckland 1023 New Zealand |
17 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vink, William Philip |
St Albans Christchurch 8014 New Zealand |
07 Dec 2022 - 20 Jan 2023 |
| Individual | Vink, Georgina |
St Albans Christchurch 8014 New Zealand |
07 Dec 2022 - 20 Jan 2023 |
| Director | Knight, James Christopher |
Beach Haven Auckland 0626 New Zealand |
31 Mar 2016 - 17 Aug 2021 |
Cory John Bedford - Director
Appointment date: 31 Mar 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Oct 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2016
James Christopher Knight - Director
Appointment date: 31 Mar 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Mar 2016
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