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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Winchester, James |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jenkins, Lucy Suzanne |
Havelock North Havelock North 4130 New Zealand |
09 Jul 2014 - |
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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