General information

Constructure Auckland Limited

Type: NZ Limited Company (Ltd)
9429042248446
New Zealand Business Number
5921636
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Constructure Auckland Limited (issued a business number of 9429042248446) was launched on 31 Mar 2016. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Christchurch, 1023 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 15 Jan 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Wg Vink Investment Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 3 shareholders hold 30% of all shares (exactly 30 shares); it includes
Taylor, Ingrid Robyn (an individual) - located at Christchurch,
Bedford, Anneke Mary (an individual) - located at Merivale, Christchurch,
Bedford, Cory John (a director) - located at Merivale, Christchurch. The next group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Knight Investment Trustee Limited, located at Newmarket, Auckland (an entity). "Civil engineering consulting service" (business classification M692320) is the category the ABS issued to Constructure Auckland Limited. Businesscheck's information was updated on 21 May 2025.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Level 6, 135 Broadway, Newmarket, Christchurch, 1023 Registered & service 18 Sep 2024
Directors
Name and Address Role Period
Cory John Bedford
Merivale, Christchurch, 8014
Address used since 16 Oct 2020
Strowan, Christchurch, 8052
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
James Christopher Knight
Beach Haven, Auckland, 0626
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 31 Mar 2016 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wg Vink Investment Trustee Limited
Shareholder NZBN: 9429050626403
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Jan 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Taylor, Ingrid Robyn
Individual
Christchurch
8013
06 Jul 2021 - current
Bedford, Anneke Mary
Individual
Merivale
Christchurch
8014
06 Jul 2021 - current
Bedford, Cory John
Director
Merivale
Christchurch
8014
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Knight Investment Trustee Limited
Shareholder NZBN: 9429048993777
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Vink, William Philip
Individual
St Albans
Christchurch
8014
07 Dec 2022 - 20 Jan 2023
Vink, Georgina
Individual
St Albans
Christchurch
8014
07 Dec 2022 - 20 Jan 2023
Knight, James Christopher
Director
Beach Haven
Auckland
0626
31 Mar 2016 - 17 Aug 2021
Location
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