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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wiltshire Family Trust Company Limited Shareholder NZBN: 9429048830966 |
Milford Auckland 0620 New Zealand |
25 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hellebrekers, John Richard |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
Individual | Schwass, Kevin Andrew |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
Individual | Wiltshire, Benjamin James |
Milford Auckland 0620 New Zealand |
27 Mar 2015 - 25 Mar 2022 |
Individual | Wiltshire, Alan James |
Milford Auckland 0620 New Zealand |
14 Mar 2005 - 25 Mar 2022 |
Individual | Wiltshire, Alan James |
Milford Auckland |
13 Dec 1996 - 14 Mar 2005 |
Individual | Joy, Helen Ann |
Forrest Hill Auckland New Zealand |
14 Mar 2005 - 27 Mar 2015 |
Individual | Batchelor, Nicholas John |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
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
Takapuna Senior Citizens Association Incorporated
5 The Strand
Little Neck Hospitality Limited
Shop 5, 1 The Strand
Crawshaw Opticians & Optometrists Limited
Shop 11, 1-7 The Strand
Multiple Sclerosis Auckland Incorporated
Takapuna Community Services Building
Conventions And Incentives New Zealand Limited
First Floor
Ebbeke & Co. Limited
7 Hurstmere Road