General information

Costanza Trading Limited

Type: NZ Limited Company (Ltd)
9429031684712
New Zealand Business Number
2395416
Company Number
Registered
Company Status
103977169
GST Number

Costanza Trading Limited (issued an NZBN of 9429031684712) was incorporated on 29 Jan 2010. 5 addresess are in use by the company: 3 Reipae Street, Stonefields, Auckland, 1072 (type: postal, office). 46 Bluegrey Avenue, Stonefields, Auckland had been their registered address, up until 15 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tolhurst, Mathew (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tolhurst, Melanie (an individual) - located at Stonefields, Auckland. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
3 Reipae Street, Stonefields, Auckland, 1072 Registered & physical & service 15 Nov 2021
3 Reipae Street, Stonefields, Auckland, 1072 Postal & office & delivery 08 Mar 2022
Contact info
64 21 534993
Phone (Phone)
mandmtolhurst@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Melanie Tolhurst
Stonefields, Auckland, 1072
Address used since 11 Jun 2021
Stonefields, Auckland, 1072
Address used since 11 Jun 2021
Waiata Shores, Auckland, 2112
Address used since 01 Dec 2019
Stonefields, Auckland, 1072
Address used since 22 Jun 2012
Director 29 Jan 2010 - current
Mathew Tolhurst
Stonefields, Auckland, 1072
Address used since 11 Jun 2021
Stonefields, Auckland, 1072
Address used since 11 Jun 2021
Waiata Shores, Auckland, 2112
Address used since 01 Dec 2019
Stonefields, Auckland, 1072
Address used since 22 Jun 2012
Director 29 Jan 2010 - current
Addresses
Principal place of activity
3 Reipae Street , Stonefields , Auckland , 1072
Previous address Type Period
46 Bluegrey Avenue, Stonefields, Auckland, 1072 Registered & physical 11 Jun 2021 - 15 Nov 2021
16 Pepene Ave, Waiata Shores, Auckland, 2112 Registered & physical 12 Jun 2020 - 11 Jun 2021
9 Kauriki Terrace, Stonefields, Auckland, 1072 Registered & physical 02 Jul 2012 - 12 Jun 2020
26a Mysore Street, Khandallah, Wellington, 6035 Physical 10 Jun 2011 - 02 Jul 2012
26a Mysore Street, Khandallah, Wellington, 6035 Registered 19 May 2011 - 02 Jul 2012
18 Union Road, Howick, Auckland Registered 29 Jan 2010 - 19 May 2011
18 Union Road, Howick, Auckland Physical 29 Jan 2010 - 10 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tolhurst, Mathew
Individual
Stonefields
Auckland
1072
29 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tolhurst, Melanie
Individual
Stonefields
Auckland
1072
29 Jan 2010 - current
Location
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