General information
Constitution Limited
Type: NZ Limited Company (Ltd)9429032981841
New Zealand Business Number
2075833
Company Number
Registered
Company Status
Constitution Limited (issued a New Zealand Business Number of 9429032981841) was registered on 17 Dec 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up until 20 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fraundorfer, Mark Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
101 Aerodrome Road, Mount Maunganui, 3116
Address used since 01 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021
Mount Maunganui, 3116
Address used since 31 Mar 2021
Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 17 Dec 2007 - current |
|
John Keith Ebbett
Papamoa Beach, Papamoa, 3118
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Richard Allan Cooper
Tauranga Central, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 17 Dec 2007 - 13 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 10 Apr 2017 - 20 Oct 2021 |
| Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 17 Dec 2007 - 10 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Mark Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
17 Dec 2007 - 29 Jul 2022 |
Location
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