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Constance Capital Limited

Type: NZ Limited Company (Ltd)
9429041659120
NZBN
5637887
Company Number
Registered
Company Status
Current address
Level 15,126 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Aug 2021
Level 15,126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 20 Mar 2023

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.

Addresses

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

Contact info
64 21 333689
09 Aug 2018 Phone
alan@constancegroup.co
02 Nov 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Milford Equity Limited
Shareholder NZBN: 9429047610118
Rosedale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Hunter, William Richard Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Mount Wellington
Auckland
1060
New Zealand
Entity The Reliant Trust Company Limited
Shareholder NZBN: 9429041609330
Company Number: 5572968
Entity The Reliant Trust Company Limited
Shareholder NZBN: 9429041609330
Company Number: 5572968
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Mount Wellington
Auckland
1060
New Zealand
Directors

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

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