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Continental Pies (1999) Limited

Type: NZ Limited Company (Ltd)
9429037713171
NZBN
935580
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bond, Geoffrey Roger Waipapa
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watkinson, Shirley Waipapa
Kerikeri
0295
New Zealand
Directors

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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