Constellation Holdings Limited

Constellation Holdings Limited, a registered company, was registered on 28 Aug 1985. 9429039824622 is the number it was issued. This company has been supervised by 5 directors: Colin John Giltrap - an active director whose contract started on 16 May 1989,
Michael James Giltrap - an active director whose contract started on 29 May 2014,
Richard John Giltrap - an active director whose contract started on 29 May 2014,
Geoffrey John Burnard Drew - an inactive director whose contract started on 16 May 1989 and was terminated on 29 May 2014,
Anthony Moore Andrew Ivanson - an inactive director whose contract started on 22 Jun 1999 and was terminated on 29 May 2014.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Constellation Holdings Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
Previous names for this company, as we found at BizDb, included: from 05 Jul 1996 to 26 May 1999 they were named Ssangyong Motor Distributors Nz Limited, from 28 Aug 1985 to 05 Jul 1996 they were named Saturn Motors Limited.
A total of 501000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250500 shares (50%).

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 16 Jun 1998 to 07 Mar 2003

Address: Level 1, 5 King Street, Frankton, Hamilton

Physical address used from 08 Jun 1998 to 08 Jun 1998

Address: Level 1, Drewbullen House, 5 King Street, Hamilton

Physical address used from 08 Jun 1998 to 07 Mar 2003

Address: Minolta House, Corner Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 16 Jun 1998

Previous Shareholders

Colin John Giltrap - Director

Appointment date: 16 May 1989

Michael James Giltrap - Director

Appointment date: 29 May 2014

Richard John Giltrap - Director

Appointment date: 29 May 2014

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 29 May 2014

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 22 Jun 1999

Termination date: 29 May 2014