General information
Constellation Insurance Group Limited
Type: NZ Limited Company (Ltd)9429038153372
New Zealand Business Number
844497
Company Number
Registered
Company Status
Constellation Insurance Group Limited (issued an NZBN of 9429038153372) was registered on 11 Feb 1997. 6 addresess are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 03 Aug 2022. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Taylor, Steven Clifford (an individual) located at Sunnynook, Auckland 1309. The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Aug 2022 |
| 55 Salamanca Road, Sunnynook, Auckland, 0620 | Registered & service | 04 Aug 2023 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 08 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Clifford Taylor
Sunnynook, Auckland, 1309
Address used since 27 Jul 2015 |
Director | 11 Feb 1997 - current |
|
David George Edgar Batterbee
Glenfield, Auckland 1310,
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - 31 Mar 2005 |
|
Peter Brian Garrett
Milford, Auckland 1309,
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - 30 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 06 Aug 2014 - 03 Aug 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 26 Jul 2006 - 06 Aug 2014 |
| Unit P, 40-42 Constellation Drive, Mairangi Bay, Auckland 1310 | Registered | 11 Apr 2000 - 26 Jul 2006 |
| Unit P, 40-42 Constellation Drive, Mairangi Bay, Auckland 1310 | Physical | 11 Feb 1997 - 26 Jul 2006 |
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Steven Clifford Individual |
Sunnynook Auckland 1309 |
11 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Peter Brian Individual |
Milford Auckland 1309 |
11 Feb 1997 - 22 Jul 2004 |
|
Batterbee, David George Edgar Individual |
Glenfield Auckland 1310 |
11 Feb 1997 - 22 Jul 2004 |
Location
Companies nearby
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
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Tranquility Service Limited 12a Jack Conway Avenue |
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Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |