CONSTELLATION RENTALS LIMITED

NZBN: 9429038613470
Constellation Rentals Limited was incorporated on 24 August 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038613470
Company Number
646306
Company Name
CONSTELLATION RENTALS LIMITED
Previously Known As
FIVE STAR RENTALS LIMITED
before 20 March 2006, Monday

BEVERAGE RENTALS LIMITED
before 20 May 2002, Monday

FIVE STAR RENTALS LIMITED
before 18 February 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 9 May 2009 (Saturday)
In Liquidation as of 13 November 2008 (Thursday)
Registered as of 24 August 1994 (Wednesday)
Registered Office
Level 1, 101 Station Road
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1, 101 Station Road
Penrose
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 7 August 1995 (Monday) to 20 December 1996 (Friday)
Level 1, 6 Leek Street, Newmarket, Auckland
From 20 December 1996 (Friday) to 13 June 2005 (Monday)
Five Star Finance Limited, 1 Floor, 6 Leek Street, Newmarket, Auckland
From 13 June 2005 (Monday) to 28 November 2008 (Friday)
5 Antares Place, Mairangi Bay, North Shore, Auckland

Address for Service

From 21 July 1997 (Monday) to 21 July 1997 (Monday)
Level 1, 6 Leek Street, Newmarket, Auckland
From 21 July 1997 (Monday) to 21 July 1997 (Monday)
10 College Hill, Ponsonby, Auckland
From 21 July 1997 (Monday) to 13 June 2005 (Monday)
Level 1, 10 College Hill, Ponsonby, Auckland
From 13 June 2005 (Monday) to 28 November 2008 (Friday)
5 Antares Place, Mairangi Bay, North Shore, Auckland

Company Directors

Appointed on 27 November 2001
Anthony Walpole BOWDEN
64 Rame Road, Greenhithe, Auckland, NZ, 0632
Appointed on 27 November 2001
Marcus Arthur MACDONALD
8 Birchwood Grove, Greenhithe, North Shore City, NZ, 0632
Appointed on 27 November 2001
Nicholas George KIRK
36 Milford Road, Milford, Auckland

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 534606
NZBN: 9429039021205
FIVE STAR FINANCE LIMITED (IN LIQ)
Gerry Rea Partners, Level 7, 59 High Street, Auckland City
 
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