General information

Constellation Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039708335
New Zealand Business Number
313797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Constellation Enterprises Limited (issued an NZ business identifier of 9429039708335) was registered on 12 Aug 1986. 5 addresess are in use by the company: 80A Mangorei Rd, New Plymouth, 4312 (type: physical, registered). 80 A Mangorei Road, New Plymouth had been their physical address, until 11 Jun 2020. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 14999 shares (50 per cent of shares), namely:
N Simkin Trustee Company Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Simkin, Nyall Colin (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Simkin, Christopher Bruce (an individual) - located at New Plymouth. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Simkin, Nyall Colin, located at Strandon, New Plymouth (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Constellation Enterprises Limited. The Businesscheck data was last updated on 06 May 2025.

Current address Type Used since
80a Mangorei Rd, New Plymouth, 4312 Postal & office & delivery 03 Jun 2020
80a Mangorei Rd, New Plymouth, 4312 Physical & registered & service 11 Jun 2020
Contact info
64 21 2216627
Phone (Phone)
chris.simkin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Bruce Simkin
New Plymouth, New Plymouth, 4312
Address used since 02 Jun 2017
New Plymouth, New Plymouth, 4312
Address used since 24 Jul 2015
Director 25 Oct 1990 - current
Nyall Colin Simkin
New Plymouth, Taranaki, 4312
Address used since 24 Jul 2015
Director 25 Oct 1990 - current
Ruth Florence Simkin
New Plymouth,
Address used since 25 Oct 1990
Director 25 Oct 1990 - 20 Jan 1995
Bruce Alfred Simkin
New Plymouth,
Address used since 25 Oct 1990
Director 25 Oct 1990 - 20 Jan 1995
Addresses
Principal place of activity
80a Mangorei Rd , New Plymouth , 4312
Previous address Type Period
80 A Mangorei Road, New Plymouth Physical & registered 07 Feb 2008 - 11 Jun 2020
393 Devon Streeet East, New Plymouth Physical & registered 01 Jul 1997 - 07 Feb 2008
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
N Simkin Trustee Company Limited
Shareholder NZBN: 9429036327843
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
23 Jul 2015 - current
Simkin, Nyall Colin
Individual
Strandon
New Plymouth
4312
12 Aug 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simkin, Christopher Bruce
Individual
New Plymouth
4312
12 Aug 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simkin, Nyall Colin
Individual
Strandon
New Plymouth
4312
12 Aug 1986 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Wells, Christopher John
Individual
New Plymouth
New Plymouth
4310
23 Jul 2015 - current
Simkin, Christopher Bruce
Individual
New Plymouth
4312
12 Aug 1986 - current
Location
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