Shortcuts

Constellation Drive Food Market Limited

Type: Nz Limited Company (Ltd)
9429045837517
NZBN
6176668
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Suite 1, 60 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical address used since 19 Dec 2017

Constellation Drive Food Market Limited, a registered company, was incorporated on 22 Nov 2016. 9429045837517 is the NZ business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been categorised. The company has been supervised by 2 directors: Christopher John Quin - an active director whose contract started on 11 Dec 2017,
Phillip John Mead - an inactive director whose contract started on 22 Nov 2016 and was terminated on 11 Dec 2017.
Updated on 12 Dec 2017, the BizDb database contains detailed information about 1 address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Constellation Drive Food Market Limited had been using 1A Wallingford Street, Grey Lynn, Auckland as their registered address until 19 Dec 2017.
Other names for this company, as we managed to find at BizDb, included: from 22 Nov 2016 to 12 Jan 2017 they were called Nosh It Limited.
One entity controls all company shares (exactly 300 shares) - Equity Funding Limited - located at 1041, Mount Roskill, Auckland.

Addresses

Previous addresses

Address: 1a Wallingford Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 Nov 2016 to 19 Dec 2017

Address: 101 John Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Nov 2016 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Equity Funding Limited
Shareholder NZBN: 9429039689566
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Phillip John Mead Grey Lynn
Auckland
1021
New Zealand
Directors

Christopher John Quin - Director

Appointment date: 11 Dec 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Dec 2017


Phillip John Mead - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 11 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Nov 2016

Nearby companies

Foodstuffs Own Brands Limited
Suite 1, 60 Roma Road

T & A Carmichael (2013) Limited
60 Roma Road

Takapuna Supermarket Limited
Suite 1, 60 Roma Road

Stratford Holdings Limited
Suite 1, 60 Roma Road

Eltham Memories Limited
Suite 1, 60 Roma Road

Rph (2006) Limited
Suite 1, 60 Roma Road

Similar companies