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Constables Limited

Type: NZ Limited Company (Ltd)
9429042518587
NZBN
6085862
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
4 Marshall Avenue
Richmond Heights
Taupo 3330
New Zealand
Registered & physical & service address used since 17 Aug 2016
4 Marshall Avenue
Richmond Heights
Taupo 3330
New Zealand
Postal & office & delivery address used since 19 May 2019

Constables Limited was started on 17 Aug 2016 and issued an NZBN of 9429042518587. This registered LTD company has been managed by 2 directors: Cara Janette Constable - an active director whose contract started on 17 Aug 2016,
Philip William Constable - an active director whose contract started on 17 Aug 2016.
As stated in our information (updated on 26 Mar 2024), the company uses 1 address: 4 Marshall Avenue, Richmond Heights, Taupo, 3330 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Constable, Cara Janette (a director) located at Richmond Heights, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Constable, Philip William - located at Richmond Heights, Taupo. Constables Limited was categorised as "Catering service" (ANZSIC H451320).

Addresses

Principal place of activity

4 Marshall Avenue, Richmond Heights, Taupo, 3330 New Zealand

Contact info
64 21 1127725
19 May 2019 Phone
info@constableskitchen.com
23 May 2020 nzbn-reserved-invoice-email-address-purpose
www.constableskitchen.com
23 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Constable, Cara Janette Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Constable, Philip William Richmond Heights
Taupo
3330
New Zealand
Directors

Cara Janette Constable - Director

Appointment date: 17 Aug 2016

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Aug 2016


Philip William Constable - Director

Appointment date: 17 Aug 2016

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Aug 2016

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