General information
Constellation Projects Limited
Type: NZ Limited Company (Ltd)9429038175671
New Zealand Business Number
839163
Company Number
Registered
Company Status
Constellation Projects Limited (issued an NZBN of 9429038175671) was started on 13 Dec 1996. 3 addresses are in use by the company: 3A Holiday Road, Milford, Auckland, 0620 (type: registered, service). 13 Hurstmere Road, Takapuna, Auckland had been their registered address, until 01 Apr 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wiltshire Family Trust Company Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 10 Mar 2022 |
| 3a Holiday Road, Milford, Auckland, 0620 | Service | 14 Mar 2025 |
| 3a Holiday Road, Milford, Auckland, 0620 | Registered | 01 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - current |
|
Liam Martyn Wiltshire
Castor Bay, Auckland, 0620
Address used since 01 Jan 2021
Campbells Bay, 0620
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
David Ian Mcalpine
Devonport, Auckland,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 31 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 10 Mar 2022 - 01 Apr 2025 |
| 6-10 The Strand, Takapuna, Auckland, 0620 | Registered & physical | 01 Apr 2016 - 10 Mar 2022 |
| 3a Holiday Road, Milford, Auckland, 0620 | Physical & registered | 30 Mar 2002 - 01 Apr 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 30 Mar 2002 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Physical | 13 Dec 1996 - 30 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire Family Trust Company Limited Shareholder NZBN: 9429048830966 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellebrekers, John Richard Individual |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
|
Wiltshire, Benjamin James Individual |
Milford Auckland 0620 |
27 Mar 2015 - 25 Mar 2022 |
|
Wiltshire, Alan James Individual |
Milford Auckland 0620 |
14 Mar 2005 - 25 Mar 2022 |
|
Wiltshire, Alan James Individual |
Milford Auckland |
13 Dec 1996 - 14 Mar 2005 |
|
Joy, Helen Ann Individual |
Forrest Hill Auckland |
14 Mar 2005 - 27 Mar 2015 |
|
Batchelor, Nicholas John Individual |
Takapuna Auckland |
13 Dec 1996 - 14 Mar 2005 |
Location
Companies nearby
 |
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Little Neck Hospitality Limited Shop 5, 1 The Strand |
|
Crawshaw Opticians & Optometrists Limited Shop 11, 1-7 The Strand |
|
Multiple Sclerosis Auckland Incorporated Takapuna Community Services Building |
|
Conventions And Incentives New Zealand Limited First Floor |
|
Ebbeke & Co. Limited 7 Hurstmere Road |