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M Constantine Holdings Limited

Type: NZ Limited Company (Ltd)
9429034124468
NZBN
1813690
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 08 May 2006
Flat 1, 11 Waitemata Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 20 Oct 2021

M Constantine Holdings Limited was incorporated on 08 May 2006 and issued an NZ business identifier of 9429034124468. This registered LTD company has been supervised by 1 director, named Mikel John Constantine - an active director whose contract began on 08 May 2006.
According to our data (updated on 26 Feb 2024), this company uses 2 addresses: Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 (physical address),
Flat 1, 11 Waitemata Road, Hauraki, Auckland, 0622 (service address),
413 Pollen Street, Thames (registered address).
Up until 20 Oct 2021, M Constantine Holdings Limited had been using 275 Lake Road, Belmont, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Constantine, Mikel John (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: 275 Lake Road, Belmont, Auckland, 0622 New Zealand

Physical address used from 21 Oct 2016 to 20 Oct 2021

Address #2: 58 / 7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 12 Mar 2015 to 21 Oct 2016

Address #3: 44/7 Kelvin Hart Drive, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 14 Nov 2012 to 12 Mar 2015

Address #4: 184 Mangapiko Road, Naike, Huntly New Zealand

Physical address used from 08 May 2006 to 14 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Constantine, Mikel John Hauraki
Auckland
0622
New Zealand
Directors

Mikel John Constantine - Director

Appointment date: 08 May 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Oct 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Oct 2016

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