Constance Capital Limited was registered on 19 Mar 2015 and issued a New Zealand Business Number of 9429041659120. The registered LTD company has been supervised by 1 director, named William Richard Hunter - an active director whose contract began on 19 Mar 2015.
As stated in BizDb's data (last updated on 17 Apr 2024), this company filed 1 address: Level 15,126 Vincent Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 18 Aug 2021, Constance Capital Limited had been using 307 Parkhill Road, Haumoana, Hastings as their registered address.
BizDb found previous names used by this company: from 25 Oct 2016 to 30 Apr 2019 they were called Constance Properties Limited, from 29 Jul 2016 to 25 Oct 2016 they were called St Gallen Properties Limited and from 17 Mar 2015 to 29 Jul 2016 they were called William Hunter & Company Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Milford Equity Limited (an entity) located at Rosedale, North Shore City postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Hunter, William Richard - located at Kohimarama, Auckland.
Previous addresses
Address #1: 307 Parkhill Road, Haumoana, Hastings, 4180 New Zealand
Registered & physical address used from 30 Jun 2017 to 18 Aug 2021
Address #2: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2016 to 30 Jun 2017
Address #3: Anzac Ave55, Auckland, 1065 New Zealand
Registered & physical address used from 19 Mar 2015 to 08 Aug 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Milford Equity Limited Shareholder NZBN: 9429047610118 |
Rosedale North Shore City 0632 New Zealand |
07 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Hunter, William Richard |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 |
Mount Wellington Auckland 1060 New Zealand |
01 Aug 2016 - 07 Aug 2019 |
Entity | The Reliant Trust Company Limited Shareholder NZBN: 9429041609330 Company Number: 5572968 |
19 Mar 2015 - 29 Jul 2016 | |
Entity | The Reliant Trust Company Limited Shareholder NZBN: 9429041609330 Company Number: 5572968 |
19 Mar 2015 - 29 Jul 2016 | |
Entity | Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 |
Mount Wellington Auckland 1060 New Zealand |
01 Aug 2016 - 07 Aug 2019 |
William Richard Hunter - Director
Appointment date: 19 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Aug 2021
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 29 Jul 2016
Rua Whenua Wines Limited
146 Clifton Road
Stephen Andrews Orthopaedics Limited
168 Home Road
Saaw Solutions Limited
168 Home Road
Brinkman Greene & Associates Limited
160 Clifton Road