General information

Constellation Design Systems Limited

Type: NZ Limited Company (Ltd)
9429034154090
New Zealand Business Number
1808342
Company Number
Registered
Company Status

Constellation Design Systems Limited (issued an NZ business number of 9429034154090) was started on 17 May 2006. 2 addresses are currently in use by the company: 181 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 (type: physical, service). 181 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington, New Zealand had been their physical address, up until 29 Mar 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Boyes, David Aaron (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Boyes, Barrie John (an individual) - located at Stokes Valley, Lower Hutt. Our information was last updated on 19 Mar 2024.

Current address Type Used since
181 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 Physical & service & registered 29 Mar 2010
Directors
Name and Address Role Period
Barrie John Boyes
Stokes Valley, Lower Hutt, Wellington, 5019
Address used since 07 Mar 2016
Director 17 May 2006 - current
David Aaron Boyes
Stokes Valley, Lower Hutt, 5019
Address used since 07 Aug 2012
Director 07 Aug 2012 - current
Addresses
Previous address Type Period
181 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington, New Zealand Physical 17 May 2006 - 29 Mar 2010
181 Stokes Valley Road, Stokes Valley,, Lower Hutt, Wellington, New Zealand Registered 17 May 2006 - 29 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Boyes, David Aaron
Individual
Stokes Valley
Lower Hutt
5019
10 Aug 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Boyes, Barrie John
Individual
Stokes Valley
Lower Hutt
5019
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Boyes, David Aaron
Director
Stokes Valley
Lower Hutt
5019
08 Aug 2012 - 10 Aug 2012
Location
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