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Costanza Investments Limited

Type: NZ Limited Company (Ltd)
9429035111610
NZBN
1570309
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
72 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 07 Jan 2019
72 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered address used since 18 Jan 2019
72 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 05 Oct 2021

Costanza Investments Limited, a registered company, was registered on 04 Nov 2004. 9429035111610 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 2 directors: James Winchester - an active director whose contract began on 04 Nov 2004,
Lucy Suzanne Jenkins - an active director whose contract began on 09 Jul 2014.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Havelock Road, Havelock North, Havelock North, 4130 (category: postal, office).
Costanza Investments Limited had been using 37 Glen Road, Kelburn, Wellington as their registered address until 18 Jan 2019.
Previous aliases used by this company, as we found at BizDb, included: from 04 Nov 2004 to 04 Nov 2004 they were called Costanza Limited.
A total of 150100 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (99.93%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.07%).

Addresses

Principal place of activity

72 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 37 Glen Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 09 Apr 2010 to 18 Jan 2019

Address #2: 37 Glen Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 09 Apr 2010 to 07 Jan 2019

Address #3: 82a Washington Avenue, Brooklyn, Wellington

Physical & registered address used from 04 Nov 2004 to 09 Apr 2010

Contact info
64 21 303700
19 Dec 2018 Phone
james.winchester@simpsongrierson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Winchester, James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jenkins, Lucy Suzanne Havelock North
Havelock North
4130
New Zealand
Directors

James Winchester - Director

Appointment date: 04 Nov 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jan 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Oct 2015


Lucy Suzanne Jenkins - Director

Appointment date: 09 Jul 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jan 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 Jul 2014

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