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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Taylor, Steven Clifford |
Sunnynook Auckland 1309 |
11 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garrett, Peter Brian |
Milford Auckland 1309 |
11 Feb 1997 - 22 Jul 2004 |
Individual | Batterbee, David George Edgar |
Glenfield Auckland 1310 |
11 Feb 1997 - 22 Jul 2004 |
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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