Constellation Services Limited, a registered company, was launched on 30 Mar 2004. 9429031801546 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 2 directors: Graham Paul Fleury - an active director whose contract started on 30 Mar 2004,
Joanne Victoria Fleury - an inactive director whose contract started on 30 Mar 2004 and was terminated on 19 Dec 2018.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 11, 83 Beresford Street West, Freemans Bay, Auckland, 1011 (type: registered, service).
Constellation Services Limited had been using Flat 9, 85 Beresford Street West, Freemans Bay, Auckland as their registered address up to 21 Aug 2023.
Other active addresses
Address #4: Flat 11, 83 Beresford Street West, Freemans Bay, Auckland, 1011 New Zealand
Registered & service address used from 21 Aug 2023
Previous addresses
Address #1: Flat 9, 85 Beresford Street West, Freemans Bay, Auckland, 1011 New Zealand
Registered & service address used from 07 Dec 2022 to 21 Aug 2023
Address #2: Unit 104, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Feb 2019 to 24 Apr 2020
Address #3: 29 West Fairway, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2012 to 12 Feb 2019
Address #4: 29 West Fairway, Golflands, Botany, Manukau 2013 New Zealand
Registered & physical address used from 11 Feb 2010 to 28 Feb 2012
Address #5: 29 West Fairway, Golflands, Howick, Auckland
Registered & physical address used from 11 Jul 2006 to 11 Feb 2010
Address #6: 29 West Fairway Drive, Golflands, Howick, Auckland
Registered & physical address used from 30 Mar 2004 to 11 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleury, Joanne Victoria |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 03 Feb 2019 |
| Individual | Fleury, Graham Paul |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 03 Feb 2019 |
| Individual | Fleury, Graham Paul |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 03 Feb 2019 |
| Individual | Fleury, Joanne Victoria |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 03 Feb 2019 |
| Individual | Fleury, Graham Paul |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 03 Feb 2019 |
| Individual | Lane, Trevor Ralph |
Golflands Manukau 2013 New Zealand |
30 Mar 2004 - 30 Oct 2014 |
| Individual | Lane, Diane Sherryl |
Golflands, Botany Auckland 2013 New Zealand |
30 Mar 2004 - 11 Feb 2014 |
Graham Paul Fleury - Director
Appointment date: 30 Mar 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 25 Mar 2020
Address: Golflands, Manukau, 2013 New Zealand
Address used since 04 Feb 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2018
Joanne Victoria Fleury - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 19 Dec 2018
Address: Golflands, Manukau, 2013 New Zealand
Address used since 04 Feb 2010
Natural Green Herbs Limited
25 West Fairway
Jawi Service Limited
40 West Fairway
Jawi Devtra Limited
40 West Fairway
Gokiddy Limited
40 West Fairway
Sl & Dy Limited
21 West Fairway
Siya Shah Holdings Limited
10 Putter Place
Amd Marketing Limited
90 Frank Nobilo Drive
Hask Limited
12 Trovare Place
It Planet (nz) Limited
14 Corta Bella Place
Joka Holdings Limited
44 Corta Bella Place
Net Tech Limited
12 Pebble Beach Place
Walter Infotech Limited
11 Nedlands Place