Construct Brands Limited (issued a New Zealand Business Number of 9429041442784) was incorporated on 06 Oct 2014. 2 addresses are currently in use by the company: 1 Marywil Crescent, Hillcrest, Auckland, 0627 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 12 Apr 2021. 1200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 145000 shares (12.08 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 12.92 per cent of all shares (exactly 155000 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, Null. Next there is the 3rd group of shareholders, share allocation (900000 shares, 75%) belongs to 1 entity, namely:
Smith, Andrew Murray, located at Hillcrest, Auckland (a director). "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Construct Brands Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Marywil Crescent, Hillcrest, Auckland, 0627 | Service & physical | 15 Nov 2018 |
| 1 Marywil Crescent, Hillcrest, Auckland, 0627 | Registered | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Murray Smith
Hillcrest, Auckland, 0627
Address used since 03 Mar 2017 |
Director | 06 Oct 2014 - current |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 03 Mar 2017 |
| 1 Marywil Crescent , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2019 - 12 Apr 2021 |
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Aug 2018 - 06 May 2019 |
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 13 Mar 2017 - 15 Nov 2018 |
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 13 Mar 2017 - 23 Aug 2018 |
| 20 Baildon Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2014 - 13 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
12 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 |
12 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Murray Director |
Hillcrest Auckland 0627 |
06 Oct 2014 - current |
![]() |
Roche Products (new Zealand) Limited 98 Carlton Gore Road |
![]() |
Experieco Limited 98 Carlton Gore Road |
![]() |
Mainmark Property Limited Partnership Geca Chartered Accountants Limited |
![]() |
Pengshi Funds Limited 100 Carlton Gore Road |
![]() |
Christian Bay Charitable Trust 100 Carlton Gore Road |
![]() |
The Fred Hollows Foundation (nz) Level 6, Tower B |
|
Ballande New Zealand Limited Level 6 |
|
Jpz Partners Limited Level 6/135 Broadway |
|
Real Foods NZ Limited 9 Remuera Road |
|
Double Happiness International Trade Limited 152 Bassett Road |
|
Taggertee NZ Pty Limited Level 4, 3 Ferncroft Street |
|
Frique Global Limited Shop 1, 323 Parnell Road |