Continental Pies (1999) Limited was started on 30 Nov 1998 and issued a New Zealand Business Number of 9429037713171. This registered LTD company has been supervised by 2 directors: Geoffrey Roger Bond - an active director whose contract started on 30 Nov 1998,
Shirley Watkinson - an active director whose contract started on 30 Nov 1998.
According to our data (updated on 02 Apr 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Until 27 Oct 2015, Continental Pies (1999) Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bond, Geoffrey Roger (an individual) located at Waipapa, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watkinson, Shirley - located at Waipapa, Kerikeri.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address: Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Physical & registered address used from 14 Nov 2000 to 14 May 2001
Address: Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Registered address used from 12 Apr 2000 to 14 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bond, Geoffrey Roger |
Waipapa Kerikeri 0295 New Zealand |
30 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watkinson, Shirley |
Waipapa Kerikeri 0295 New Zealand |
30 Nov 1998 - |
Geoffrey Roger Bond - Director
Appointment date: 30 Nov 1998
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 19 May 2015
Shirley Watkinson - Director
Appointment date: 30 Nov 1998
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 19 May 2015
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