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Constellation Projects Limited

Type: NZ Limited Company (Ltd)
9429038175671
NZBN
839163
Company Number
Registered
Company Status
Current address
13 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Mar 2022

Constellation Projects Limited, a registered company, was started on 13 Dec 1996. 9429038175671 is the NZBN it was issued. The company has been supervised by 3 directors: Alan James Wiltshire - an active director whose contract began on 13 Dec 1996,
Liam Martyn Wiltshire - an active director whose contract began on 27 Mar 2015,
David Ian Mcalpine - an inactive director whose contract began on 13 Dec 1996 and was terminated on 31 Oct 1997.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 13 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Constellation Projects Limited had been using 6-10 The Strand, Takapuna, Auckland as their registered address until 10 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Wiltshire Family Trust Company Limited - located at 0622, Milford, Auckland.

Addresses

Previous addresses

Address: 6-10 The Strand, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 01 Apr 2016 to 10 Mar 2022

Address: 3a Holiday Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 30 Mar 2002 to 01 Apr 2016

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 30 Mar 2002

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Physical address used from 13 Dec 1996 to 30 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wiltshire Family Trust Company Limited
Shareholder NZBN: 9429048830966
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hellebrekers, John Richard Takapuna
Auckland
Individual Schwass, Kevin Andrew Takapuna
Auckland
Individual Wiltshire, Benjamin James Milford
Auckland
0620
New Zealand
Individual Wiltshire, Alan James Milford
Auckland
0620
New Zealand
Individual Wiltshire, Alan James Milford
Auckland
Individual Joy, Helen Ann Forrest Hill
Auckland

New Zealand
Individual Batchelor, Nicholas John Takapuna
Auckland
Directors

Alan James Wiltshire - Director

Appointment date: 13 Dec 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Dec 1996


Liam Martyn Wiltshire - Director

Appointment date: 27 Mar 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2021

Address: Campbells Bay, 0620 New Zealand

Address used since 27 Mar 2015


David Ian Mcalpine - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 31 Oct 1997

Address: Devonport, Auckland,

Address used since 13 Dec 1996