Constella Group Limited, a registered company, was started on 28 Apr 2017. 9429046100290 is the number it was issued. ""Building, residential - renting or leasing - other than holiday"" (business classification L671120) is how the company is categorised. This company has been supervised by 2 directors: Frederick Muir Ward - an active director whose contract began on 28 Apr 2017,
Nicola Louise Ward - an active director whose contract began on 28 Apr 2017.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 4 Stratford Street, Parnell, Auckland, 1052 (category: registered, physical).
Constella Group Limited had been using 128 St Stephens Avenue, Parnell, Auckland as their registered address until 01 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Ward, Frederick Muir - located at 1052, Parnell, Auckland.
Principal place of activity
4 Stratford Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 128 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Apr 2017 to 01 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ward, Frederick Muir |
Parnell Auckland 1052 New Zealand |
28 Apr 2017 - |
Frederick Muir Ward - Director
Appointment date: 28 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2017
Nicola Louise Ward - Director
Appointment date: 28 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2017
R Wakem Limited
4 Judge Street
Surgical Artistry Limited
124 St Stephens Avenue
Howe Street Investments Limited
3/123 St Stephens Ave
Cowie Street Investments Limited
Flat 3, 123 St Stephens Avenue
Masai Nominees Limited
4/123 St Stephens Avenue
Grafton Student Accommodation Limited
Flat 3, 123 St Stephens Avenue
10 Lorne Street Limited
Level 1, 144 Parnell Road, Parnell
Dhanveer Holdings Limited
45 St Georges Bay Road
Erimus Investments Limited
2/12 Ruskin Street
Paros Property Trust Limited
Level 4 149 Parnell Rd
Sea View Property Investments Limited
Suite 3434, 17b Farnham Street
Spetses Property Trust Limited
Level 4, 149 Parnell Rd