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General information

S Constable Limited

Type: NZ Limited Company (Ltd)
9429034090015
New Zealand Business Number
1822472
Company Number
Registered
Company Status

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 08 Jun 2025.

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
Last updated:
Contact info
64 21 504417
Phone (Phone)
eezyas@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Constable
Pukekohe, Auckland, 2120
Address used since 03 Feb 2016
Director 25 May 2006 - current
Addresses
Previous address Type Period
209 King Street, Pukekohe Physical & registered 25 May 2006 - 19 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Constable, Stephen John
Individual 		Pukekohe
 25 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Karina Ann
Individual 		Pukekohe
 25 May 2006 - current
Location
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