Continental Engineering Limited was registered on 06 Sep 2005 and issued a New Zealand Business Number of 9429034593615. This registered LTD company has been run by 5 directors: Tjaart Meyer - an active director whose contract started on 06 Sep 2005,
Callum Grant Bullard - an active director whose contract started on 22 Dec 2015,
Malcolm Charles Vodanovich - an active director whose contract started on 22 Dec 2015,
Megan Lesley Meyer - an active director whose contract started on 22 Dec 2015,
John Kriechbaumer - an inactive director whose contract started on 06 Sep 2005 and was terminated on 22 Dec 2015.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Po Box 204201, Highbrook, Auckland, 2161 (type: postal, office).
Until 20 Apr 2010, Continental Engineering Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address.
BizDb identified other names used by this company: from 06 Sep 2005 to 25 Jan 2016 they were called Continental Engineering 2005 Limited.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Meyer, Tjaart (an individual) located at Whitford postcode 2576.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Meyer, Megan Lesley - located at Whitford,
Meyer, Tjaart - located at Whitford.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bullard, Callum Grant, located at Beachlands, Auckland (an individual). Continental Engineering Limited is categorised as "General engineering" (ANZSIC C249910).
Principal place of activity
15 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 06 Sep 2005 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meyer, Tjaart |
Whitford 2576 New Zealand |
06 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Meyer, Megan Lesley |
Whitford 2576 New Zealand |
13 Jul 2006 - |
| Individual | Meyer, Tjaart |
Whitford 2576 New Zealand |
06 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bullard, Callum Grant |
Beachlands Auckland 2018 New Zealand |
25 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Vodanovich, Malcolm Charles |
Cockle Bay Auckland 2014 New Zealand |
25 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Vodanovich, Malcolm Charles |
Cockle Bay Auckland 2014 New Zealand |
25 Jan 2016 - |
| Individual | Biggs, Shaundra Elizabeth |
Cockle Bay Auckland 2014 New Zealand |
25 Jan 2016 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Individual | Bullard, Callum Grant |
Beachlands Auckland 2018 New Zealand |
25 Jan 2016 - |
| Individual | Bullard, Victoria Lee |
Beachlands Auckland 2018 New Zealand |
25 Jan 2016 - |
| Individual | Vaughn, Andrew |
Beachlands Auckland 2018 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kriechbaumer, Rita |
Rd 2 Drury 2578 New Zealand |
13 Jul 2006 - 25 Jan 2016 |
| Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
13 Jul 2006 - 13 Jul 2006 | |
| Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
13 Jul 2006 - 13 Jul 2006 | |
| Individual | Kriechbaumer, John |
Rd 2 Drury 2578 New Zealand |
06 Sep 2005 - 25 Jan 2016 |
Tjaart Meyer - Director
Appointment date: 06 Sep 2005
Address: Whitford, 2576 New Zealand
Address used since 08 Aug 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 26 Aug 2015
Callum Grant Bullard - Director
Appointment date: 22 Dec 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Aug 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 22 Dec 2015
Malcolm Charles Vodanovich - Director
Appointment date: 22 Dec 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2015
Megan Lesley Meyer - Director
Appointment date: 22 Dec 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 22 Dec 2015
Address: Whitford, 2576 New Zealand
Address used since 08 Aug 2018
John Kriechbaumer - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 22 Dec 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 17 Aug 2012
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