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Continuation Limited

Type: NZ Limited Company (Ltd)
9429030800892
NZBN
3720775
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 28 Jun 2022

Continuation Limited was incorporated on 07 Feb 2012 and issued an NZ business identifier of 9429030800892. This registered LTD company has been managed by 2 directors: Julian Richard Simpson - an active director whose contract began on 01 Apr 2013,
Russell David Simpson - an inactive director whose contract began on 07 Feb 2012 and was terminated on 20 Mar 2014.
As stated in our data (updated on 28 Apr 2024), the company registered 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: registered, physical).
Up to 28 Jun 2022, Continuation Limited had been using 17 Emlyn Place, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Simpson, Julian Richard (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Macdonald, Lesley - located at Torbay, Auckland.

Addresses

Previous addresses

Address: 17 Emlyn Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Sep 2021 to 28 Jun 2022

Address: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 07 Feb 2012 to 27 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Simpson, Julian Richard Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Macdonald, Lesley Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Russell David Rd 2
Albany
0792
New Zealand
Director Russell David Simpson Rd 2
Albany
0792
New Zealand
Directors

Julian Richard Simpson - Director

Appointment date: 01 Apr 2013

Address: Rd 2, Napier, 4182 New Zealand

Address used since 20 Jan 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Feb 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Mar 2014


Russell David Simpson - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 20 Mar 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Jun 2013

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