Construx Limited
Type: NZ Limited Company (Ltd)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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Paterson Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 10 Dec 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kooiman, Michael Edwin Individual |
Mount Victoria Wellington 6011 |
30 Oct 2012 - current |
| 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 |
| 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 |
 |
Stone Rocket Limited Unit 5, 408 Hutt Road |
|
Ultra Car Groom Limited 11 Wakefield Street |
|
Highflo Co Limited 403 Hutt Road |
|
New Field Investments Limited 25 Bouverie Street |
|
Lockyer Family Trustee Limited 25 Bouverie Street |
|
New Zealand Trotters Trust C/o Owens Global Logistics |