M Constantine Holdings Limited was incorporated on 08 May 2006 and issued an NZ business identifier of 9429034124468. This registered LTD company has been supervised by 1 director, named Mikel John Constantine - an active director whose contract began on 08 May 2006.
According to our data (updated on 06 Apr 2024), this company uses 2 addresses: Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 (physical address),
Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 (service address),
413 Pollen Street, Thames (registered address).
Up until 20 Oct 2021, M Constantine Holdings Limited had been using 275 Lake Road, Belmont, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Constantine, Mikel John (an individual) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address #1: 275 Lake Road, Belmont, Auckland, 0622 New Zealand
Physical address used from 21 Oct 2016 to 20 Oct 2021
Address #2: 58 / 7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 New Zealand
Physical address used from 12 Mar 2015 to 21 Oct 2016
Address #3: 44/7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 New Zealand
Physical address used from 14 Nov 2012 to 12 Mar 2015
Address #4: 184 Mangapiko Road, Naike, Huntly New Zealand
Physical address used from 08 May 2006 to 14 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Constantine, Mikel John |
Hauraki Auckland 0622 New Zealand |
08 May 2006 - |
Mikel John Constantine - Director
Appointment date: 08 May 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Oct 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Oct 2016
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