S Constable Limited (issued an NZ business number of 9429034090015) was registered on 25 May 2006. 5 addresess are currently in use by the company: 4 Hooper Avenue, Pukekohe, Pukekohe, 2120 (type: physical, registered). 209 King Street, Pukekohe had been their physical address, up until 19 Dec 2014. S Constable Limited used other names, namely: Jam (2006) Limited from 25 May 2006 to 20 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Constable, Stephen John (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lawrence, Karina Ann (an individual) - located at Pukekohe. Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Hooper Avenue, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Dec 2014 |
4 Hooper Avenue, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 19 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Stephen John Constable
Pukekohe, Auckland, 2120
Address used since 03 Feb 2016 |
Director | 25 May 2006 - current |
Previous address | Type | Period |
---|---|---|
209 King Street, Pukekohe | Physical & registered | 25 May 2006 - 19 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Constable, Stephen John Individual |
Pukekohe |
25 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawrence, Karina Ann Individual |
Pukekohe |
25 May 2006 - current |
Streetwaves Kohe Charitable Trust 5 Hooper Avenue |
|
Winter Rose Investments Limited 37/c Helvetia Road |
|
Relief Massage Limited 33 Churchill Street |
|
Te Paerata Charitable Trust 33 Churchill Street |
|
Ultimate Experience Limited 28 Churchill Street |
|
Indy Car Hyper Simulator Limited 90a Princes Street |