General information
Constellation Capital Limited
Type: NZ Limited Company (Ltd)9429033492278
New Zealand Business Number
1926902
Company Number
Registered
Company Status
Constellation Capital Limited (issued a New Zealand Business Number of 9429033492278) was started on 14 May 2007. 5 addresess are currently in use by the company: 77 Parnell Road, Parnell, Auckland, 1052 (type: delivery, postal). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Constellation Trust Company Limited (an entity) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 14 May 2007 |
| 77 Parnell Road, Parnell, Auckland, 1052 | Delivery & office | 17 Jun 2019 |
| Po Box 55-150, Eastridge, Auckland, 1146 | Postal | 17 Jun 2019 |
Contact info
64 9 3651025
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 14 May 2007 |
Director | 14 May 2007 - current |
|
Robyn Louise Ballantyne
Mission Bay, Auckland, 1071
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
Addresses
Principal place of activity
| 77 Parnell Road , Parnell , Auckland , 1052 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Trust Company Limited Shareholder NZBN: 9429030300101 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
26 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, David Alexander Individual |
Mission Bay Auckland |
14 May 2007 - 26 Jun 2014 |
|
Ballantyne, Robyn Louise Individual |
Mission Bay Auckland |
14 May 2007 - 26 Jun 2014 |
Location
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