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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Simpson, Julian Richard |
Torbay Auckland 0630 New Zealand |
30 Oct 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Macdonald, Lesley |
Torbay Auckland 0630 New Zealand |
24 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Russell David |
Rd 2 Albany 0792 New Zealand |
07 Feb 2012 - 30 Oct 2013 |
Director | Russell David Simpson |
Rd 2 Albany 0792 New Zealand |
07 Feb 2012 - 30 Oct 2013 |
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
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue