Continuity Investments Limited, a registered company, was registered on 07 Mar 2011. 9429031201001 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 5 directors: Stacey Valvoi - an active director whose contract started on 07 Mar 2011,
Shaun Fraser - an active director whose contract started on 07 Mar 2011,
Moana-Lee Fraser - an active director whose contract started on 07 Mar 2011,
Tewinia Searancke-Herangi - an active director whose contract started on 07 Mar 2011,
Cary Paul Valvoi - an active director whose contract started on 05 Apr 2011.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 22 Northgrove Avenue, Hillcrest, Auckland, 0627 (types include: registered, physical).
Continuity Investments Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up until 13 Aug 2019.
A total of 10000 shares are allocated to 13 shareholders (9 groups). The first group is comprised of 9992 shares (99.92%) held by 5 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 14 Apr 2011 to 13 Aug 2019
Address #2: 35 Melba Street, Beach Haven, North Shore City, 0626 New Zealand
Registered & physical address used from 07 Mar 2011 to 14 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9992 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland 1050 New Zealand |
24 Jan 2018 - |
Director | Valvoi, Stacey |
Hillcrest Auckland 0627 New Zealand |
07 Mar 2011 - |
Director | Fraser, Shaun |
Rd 2 Drury 2578 New Zealand |
07 Mar 2011 - |
Individual | Fraser, Moana-lee |
Rosehill Papakura 2113 New Zealand |
06 Apr 2011 - |
Director | Searancke-herangi, Tewinia |
Clendon Park Manukau 2103 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraser, Shjylah Moana Tewinia Te Paia |
Rosehill Papakura 2113 New Zealand |
14 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Searancke-herangi, Kimi |
Karaka Papakura 2113 New Zealand |
06 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fraser, Leilani Angela |
Rd 2 Drury 2578 New Zealand |
06 Apr 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Searancke-herangi, Tewinia |
Clendon Park Manukau 2103 New Zealand |
07 Mar 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Fraser, Shaun |
Rd 2 Drury 2578 New Zealand |
07 Mar 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Valvoi, Stacey |
Hillcrest Auckland 0627 New Zealand |
07 Mar 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Fraser, Moana-lee |
Rosehill Papakura 2113 New Zealand |
06 Apr 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Valvoi, Cary Paul |
Hillcrest Auckland 0627 New Zealand |
06 Apr 2011 - |
Stacey Valvoi - Director
Appointment date: 07 Mar 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Jan 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 07 Mar 2011
Shaun Fraser - Director
Appointment date: 07 Mar 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Apr 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Jan 2018
Address: Papakura, Auckland, 2113 New Zealand
Address used since 07 Aug 2013
Moana-lee Fraser - Director
Appointment date: 07 Mar 2011
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 24 Jan 2018
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 07 Mar 2011
Tewinia Searancke-herangi - Director
Appointment date: 07 Mar 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Apr 2011
Cary Paul Valvoi - Director
Appointment date: 05 Apr 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Jan 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 05 Apr 2011
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