General information

Constella Group Limited

Type: NZ Limited Company (Ltd)
9429046100290
New Zealand Business Number
6274316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Constella Group Limited (issued a business number of 9429046100290) was registered on 28 Apr 2017. 5 addresess are in use by the company: 4 Stratford Street, Parnell, Auckland, 1052 (type: registered, physical). 128 St Stephens Avenue, Parnell, Auckland had been their registered address, up until 01 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ward, Frederick Muir (a director) located at Parnell, Auckland postcode 1052. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Constella Group Limited. The Businesscheck database was updated on 02 May 2025.

Current address Type Used since
4 Stratford Street, Parnell, Auckland, 1052 Postal & office & delivery 23 Jun 2020
4 Stratford Street, Parnell, Auckland, 1052 Registered & physical & service 01 Jul 2020
Contact info
64 21 2222294
Phone (Phone)
fred.ward@russellmcveagh.com
Email
No website
Website
Directors
Name and Address Role Period
Frederick Muir Ward
Parnell, Auckland, 1052
Address used since 23 Jun 2020
Parnell, Auckland, 1052
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Nicola Louise Ward
Parnell, Auckland, 1052
Address used since 23 Jun 2020
Parnell, Auckland, 1052
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Addresses
Principal place of activity
4 Stratford Street , Parnell , Auckland , 1052
Previous address Type Period
128 St Stephens Avenue, Parnell, Auckland, 1052 Registered & physical 28 Apr 2017 - 01 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ward, Frederick Muir
Director
Parnell
Auckland
1052
28 Apr 2017 - current
Location
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