General information

Construct Brands Limited

Type: NZ Limited Company (Ltd)
9429041442784
New Zealand Business Number
5480129
Company Number
Registered
Company Status
115134833
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

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
Contact info
64 21 443547
Phone (Phone)
andy@constructbrands.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145000
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 155000
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
Shares Allocation #3 Number of Shares: 900000
Shareholder Name Address Period
Smith, Andrew Murray
Director
Hillcrest
Auckland
0627
06 Oct 2014 - current
Location
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