General information
Constellation Trust Company Limited
Type: NZ Limited Company (Ltd)9429030300101
New Zealand Business Number
4365821
Company Number
Registered
Company Status
Constellation Trust Company Limited (issued a business number of 9429030300101) was registered on 11 Apr 2013. 5 addresess are in use by the company: Po Box 55150, Eastridge, Auckland, 1146 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ballantyne, David Alexander (a director) located at Mission Bay, Auckland postcode 1071,
Ballantyne, Robyn Louise (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & service & registered | 11 Apr 2013 |
| Po Box 55150, Eastridge, Auckland, 1146 | Postal | 18 Nov 2020 |
| Suite 2, 77 Parnell Road, Parnell, Auckland, 1052 | Office | 18 Nov 2020 |
| 96 Selwyn Avenue, Mission Bay, Auckland, 1071 | Delivery | 18 Nov 2020 |
Contact info
64 9 3651025
Phone (Phone)
david@jupiterpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Louise Ballantyne
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 Selwyn Avenue, Mission Bay, Auckland, 1071 | Delivery | 18 Nov 2020 |
Principal place of activity
| Suite 2, 77 Parnell Road , Parnell , Auckland , 1052 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, David Alexander Director |
Mission Bay Auckland 1071 |
11 Apr 2013 - current |
|
Ballantyne, Robyn Louise Director |
Mission Bay Auckland 1071 |
11 Apr 2013 - current |
Location
Companies nearby
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Constellation Capital Limited 96 Selwyn Avenue |
|
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|
Jupiter Partners Limited 96 Selwyn Avenue |
|
Ecogent Limited 98 Selwyn Avenue |
|
Young.larry.tp Limited 49 Ronaki Road |
|
Stars & Stripes NZ Limited 59 Selwyn Avenue |