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Constellation Insurance Group Limited

Type: NZ Limited Company (Ltd)
9429038153372
NZBN
844497
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Aug 2022
55 Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 04 Aug 2023

Constellation Insurance Group Limited was launched on 11 Feb 1997 and issued a number of 9429038153372. This registered LTD company has been managed by 3 directors: Steven Clifford Taylor - an active director whose contract began on 11 Feb 1997,
David George Edgar Batterbee - an inactive director whose contract began on 11 Feb 1997 and was terminated on 31 Mar 2005,
Peter Brian Garrett - an inactive director whose contract began on 11 Feb 1997 and was terminated on 30 Nov 2003.
According to BizDb's database (updated on 03 May 2024), the company uses 1 address: 55 Salamanca Road, Sunnynook, Auckland, 0620 (types include: registered, service).
Up until 03 Aug 2022, Constellation Insurance Group Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 99 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Taylor, Steven Clifford (an individual) located at Sunnynook, Auckland 1309.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Aug 2014 to 03 Aug 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 26 Jul 2006 to 06 Aug 2014

Address #3: Unit P, 40-42 Constellation Drive, Mairangi Bay, Auckland 1310

Registered address used from 11 Apr 2000 to 26 Jul 2006

Address #4: Unit P, 40-42 Constellation Drive, Mairangi Bay, Auckland 1310

Physical address used from 11 Feb 1997 to 26 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Taylor, Steven Clifford Sunnynook
Auckland 1309

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrett, Peter Brian Milford
Auckland 1309
Individual Batterbee, David George Edgar Glenfield
Auckland 1310
Directors

Steven Clifford Taylor - Director

Appointment date: 11 Feb 1997

Address: Sunnynook, Auckland, 1309 New Zealand

Address used since 27 Jul 2015


David George Edgar Batterbee - Director (Inactive)

Appointment date: 11 Feb 1997

Termination date: 31 Mar 2005

Address: Glenfield, Auckland 1310,

Address used since 11 Feb 1997


Peter Brian Garrett - Director (Inactive)

Appointment date: 11 Feb 1997

Termination date: 30 Nov 2003

Address: Milford, Auckland 1309,

Address used since 11 Feb 1997

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