General information

Construx Limited

Type: NZ Limited Company (Ltd)
9429033764733
New Zealand Business Number
1883328
Company Number
Registered
Company Status

Construx Limited (issued an NZ business identifier of 9429033764733) was started on 07 Nov 2006. 2 addresses are in use by the company: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their physical address, up to 10 Dec 2020. Construx Limited used other names, namely: Eastlight Asset Trading No. 4 Limited from 13 Sep 2012 to 03 Sep 2018, New Zealand Catering Supplies (2006) Limited (07 Nov 2006 to 13 Sep 2012). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Kooiman, Michael Edwin (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 88% of all shares (exactly 88 shares); it includes
Maximus Trustee Company No 2 Limited (an entity) - located at Mount Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Maximus Trustee Company Limited, located at Mount Victoria, Wellington (an entity). Our data was updated on 15 Mar 2024.

Current address Type Used since
19 Paterson Street, Mount Victoria, Wellington, 6011 Registered & physical & service 10 Dec 2020
Contact info
64 21 1796970
Phone (Phone)
Mike@eastlightrecoveries.co.nz
Email
www.groundsupport.co.nz
Website
Directors
Name and Address Role Period
Catherine Mary Foot
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 26 Apr 2013
Director 26 Apr 2013 - 01 Jun 2020
Rorie Michael Kooiman
Island Bay, Wellington,
Address used since 20 Feb 2009
Director 20 Feb 2009 - 16 Jul 2013
Michael Edwin Kooiman
Lower Hutt,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 20 Feb 2009
Addresses
Previous address Type Period
Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 Physical & registered 12 Oct 2016 - 10 Dec 2020
Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 17 Sep 2012 - 12 Oct 2016
C/o Brandons Solicitors, 32 The Terrace, Wellington Registered & physical 16 Nov 2009 - 17 Sep 2012
8 Raroa Road, Lower Hutt Registered & physical 07 Nov 2006 - 16 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kooiman, Michael Edwin
Individual
Mount Victoria
Wellington
6011
30 Oct 2012 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Maximus Trustee Company No 2 Limited
Shareholder NZBN: 9429034321164
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
13 Sep 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
30 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Company Number: 1760602
Entity
07 Nov 2006 - 13 Sep 2012
Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Company Number: 1760602
Entity
07 Nov 2006 - 13 Sep 2012
Location
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