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Constellation Design Systems Limited

Type: NZ Limited Company (Ltd)
9429034154090
NZBN
1808342
Company Number
Registered
Company Status
Current address
181 Stokes Valley Road
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & service & registered address used since 29 Mar 2010

Constellation Design Systems Limited, a registered company, was launched on 17 May 2006. 9429034154090 is the NZ business number it was issued. This company has been managed by 2 directors: Barrie John Boyes - an active director whose contract started on 17 May 2006,
David Aaron Boyes - an active director whose contract started on 07 Aug 2012.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 181 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 (types include: physical, service).
Constellation Design Systems Limited had been using 181 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington, New Zealand as their physical address up until 29 Mar 2010.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 181 Stokes Valley Road, Stokes Valley, Lower Hutt, Wellington, New Zealand

Physical address used from 17 May 2006 to 29 Mar 2010

Address: 181 Stokes Valley Road, Stokes Valley,, Lower Hutt, Wellington, New Zealand

Registered address used from 17 May 2006 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Boyes, David Aaron Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boyes, Barrie John Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Boyes, David Aaron Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Barrie John Boyes - Director

Appointment date: 17 May 2006

Address: Stokes Valley, Lower Hutt, Wellington, 5019 New Zealand

Address used since 07 Mar 2016


David Aaron Boyes - Director

Appointment date: 07 Aug 2012

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 07 Aug 2012

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