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.
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
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 | Period |
---|---|---|---|
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 |
23 Jul 2015 - |
Individual | Simkin, Nyall Colin |
Strandon New Plymouth 4312 New Zealand |
12 Aug 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simkin, Christopher Bruce |
New Plymouth 4312 New Zealand |
12 Aug 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simkin, Nyall Colin |
Strandon New Plymouth 4312 New Zealand |
12 Aug 1986 - |
Shares Allocation #4 Number of Shares: 14999 | |||
Individual | Wells, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
23 Jul 2015 - |
Individual | Simkin, Christopher Bruce |
New Plymouth 4312 New Zealand |
12 Aug 1986 - |
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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