Costanza Trading Limited was registered on 29 Jan 2010 and issued an NZ business number of 9429031684712. The registered LTD company has been managed by 2 directors: Melanie Tolhurst - an active director whose contract started on 29 Jan 2010,
Mathew Tolhurst - an active director whose contract started on 29 Jan 2010.
As stated in BizDb's database (last updated on 26 Apr 2024), the company registered 1 address: 3 Reipae Street, Stonefields, Auckland, 1072 (category: postal, office).
Up to 15 Nov 2021, Costanza Trading Limited had been using 46 Bluegrey Avenue, Stonefields, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tolhurst, Mathew (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tolhurst, Melanie - located at Stonefields, Auckland.
Principal place of activity
3 Reipae Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 46 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 11 Jun 2021 to 15 Nov 2021
Address #2: 16 Pepene Ave, Waiata Shores, Auckland, 2112 New Zealand
Registered & physical address used from 12 Jun 2020 to 11 Jun 2021
Address #3: 9 Kauriki Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 02 Jul 2012 to 12 Jun 2020
Address #4: 26a Mysore Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 10 Jun 2011 to 02 Jul 2012
Address #5: 26a Mysore Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 19 May 2011 to 02 Jul 2012
Address #6: 18 Union Road, Howick, Auckland New Zealand
Registered address used from 29 Jan 2010 to 19 May 2011
Address #7: 18 Union Road, Howick, Auckland New Zealand
Physical address used from 29 Jan 2010 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tolhurst, Mathew |
Stonefields Auckland 1072 New Zealand |
29 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tolhurst, Melanie |
Stonefields Auckland 1072 New Zealand |
29 Jan 2010 - |
Melanie Tolhurst - Director
Appointment date: 29 Jan 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Address: Waiata Shores, Auckland, 2112 New Zealand
Address used since 01 Dec 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Jun 2012
Mathew Tolhurst - Director
Appointment date: 29 Jan 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Address: Waiata Shores, Auckland, 2112 New Zealand
Address used since 01 Dec 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Jun 2012
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