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Constellation Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039708335
NZBN
313797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
80a Mangorei Rd
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 03 Jun 2020
80a Mangorei Rd
New Plymouth 4312
New Zealand
Physical & registered & service address used since 11 Jun 2020

Constellation Enterprises Limited, a registered company, was launched on 12 Aug 1986. 9429039708335 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 4 directors: Christopher Bruce Simkin - an active director whose contract started on 25 Oct 1990,
Nyall Colin Simkin - an active director whose contract started on 25 Oct 1990,
Ruth Florence Simkin - an inactive director whose contract started on 25 Oct 1990 and was terminated on 20 Jan 1995,
Bruce Alfred Simkin - an inactive director whose contract started on 25 Oct 1990 and was terminated on 20 Jan 1995.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 80A Mangorei Rd, New Plymouth, 4312 (type: physical, registered).
Constellation Enterprises Limited had been using 80 A Mangorei Road, New Plymouth as their physical address up until 11 Jun 2020.
A total of 30000 shares are allocated to 6 shareholders (4 groups). The first group consists of 14999 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

80a Mangorei Rd, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 80 A Mangorei Road, New Plymouth New Zealand

Physical & registered address used from 07 Feb 2008 to 11 Jun 2020

Address #2: 393 Devon Streeet East, New Plymouth

Physical & registered address used from 01 Jul 1997 to 07 Feb 2008

Contact info
64 21 2216627
03 Jun 2020 Phone
chris.simkin@xtra.co.nz
03 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Entity (NZ Limited Company) N Simkin Trustee Company Limited
Shareholder NZBN: 9429036327843
Strandon
New Plymouth
4312
New Zealand
Individual Simkin, Nyall Colin Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simkin, Christopher Bruce New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simkin, Nyall Colin Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 14999
Individual Wells, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Individual Simkin, Christopher Bruce New Plymouth
4312
New Zealand
Directors

Christopher Bruce Simkin - Director

Appointment date: 25 Oct 1990

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 02 Jun 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 24 Jul 2015


Nyall Colin Simkin - Director

Appointment date: 25 Oct 1990

Address: New Plymouth, Taranaki, 4312 New Zealand

Address used since 24 Jul 2015


Ruth Florence Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 20 Jan 1995

Address: New Plymouth,

Address used since 25 Oct 1990


Bruce Alfred Simkin - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 20 Jan 1995

Address: New Plymouth,

Address used since 25 Oct 1990

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