General information
M Constantine Holdings Limited
Type: NZ Limited Company (Ltd)9429034124468
New Zealand Business Number
1813690
Company Number
Registered
Company Status
M Constantine Holdings Limited (issued an NZ business number of 9429034124468) was registered on 08 May 2006. 2 addresses are currently in use by the company: Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 (type: physical, service). 275 Lake Road, Belmont, Auckland had been their physical address, until 20 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Constantine, Mikel John (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames | Registered | 08 May 2006 |
| Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 | Physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mikel John Constantine
Hauraki, Auckland, 0622
Address used since 12 Oct 2021
Belmont, Auckland, 0622
Address used since 13 Oct 2016 |
Director | 08 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275 Lake Road, Belmont, Auckland, 0622 | Physical | 21 Oct 2016 - 20 Oct 2021 |
| 58 / 7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 | Physical | 12 Mar 2015 - 21 Oct 2016 |
| 44/7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 | Physical | 14 Nov 2012 - 12 Mar 2015 |
| 184 Mangapiko Road, Naike, Huntly | Physical | 08 May 2006 - 14 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Constantine, Mikel John Individual |
Hauraki Auckland 0622 |
08 May 2006 - current |
Location
Companies nearby
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |