Constant Solutions Limited, a registered company, was incorporated on 02 Oct 2012. 9429030490956 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 1 director, named Yi Hu - an active director whose contract began on 02 Oct 2012.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Mettam Drive, Swanson, Auckland, 0614 (type: physical, registered).
Constant Solutions Limited had been using 8 Irongate Avenue, Ranui, Auckland as their physical address up to 24 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Hu, Yi - located at 0614, Swanson, Auckland.
Previous addresses
Address: 8 Irongate Avenue, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 15 Dec 2015 to 24 Feb 2021
Address: 15 Syrah Crescent, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 14 Aug 2014 to 15 Dec 2015
Address: 48a Jillian Drive, Ranui, Auckland, 1025 New Zealand
Physical & registered address used from 20 Jun 2014 to 14 Aug 2014
Address: 7b Tyburnia Avenue, Mount Roskill, Auckland, 1025 New Zealand
Physical & registered address used from 02 Oct 2012 to 20 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hu, Yi |
Swanson Auckland 0614 New Zealand |
02 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Huo |
Ranui Auckland 0612 New Zealand |
22 Jun 2016 - 21 Nov 2018 |
Yi Hu - Director
Appointment date: 02 Oct 2012
Address: Swanson, Auckland, 0614 New Zealand
Address used since 30 Oct 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 30 Oct 2015
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