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Continuity Investments Limited

Type: NZ Limited Company (Ltd)
9429031201001
NZBN
3291828
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Aug 2019
22 Northgrove Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9992
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
1050
New Zealand
Director Valvoi, Stacey Hillcrest
Auckland
0627
New Zealand
Director Fraser, Shaun Rd 2
Drury
2578
New Zealand
Individual Fraser, Moana-lee Rosehill
Papakura
2113
New Zealand
Director Searancke-herangi, Tewinia Clendon Park
Manukau
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Shjylah Moana Tewinia Te Paia Rosehill
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Searancke-herangi, Kimi Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fraser, Leilani Angela Rd 2
Drury
2578
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Searancke-herangi, Tewinia Clendon Park
Manukau
2103
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Fraser, Shaun Rd 2
Drury
2578
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Valvoi, Stacey Hillcrest
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Fraser, Moana-lee Rosehill
Papakura
2113
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Valvoi, Cary Paul Hillcrest
Auckland
0627
New Zealand
Directors

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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