Continental Cars Limited, a registered company, was launched on 26 Oct 1995. 9429038411175 is the business number it was issued. This company has been managed by 11 directors: Patrick Francis Mckenna - an active director whose contract began on 13 Apr 2006,
Steven Alexander Riddell - an active director whose contract began on 01 May 2021,
David Wheatley Blanchard - an inactive director whose contract began on 28 Nov 2008 and was terminated on 01 May 2021,
Nik Muhammad Hanafi Nik Abdullah - an inactive director whose contract began on 18 Jun 2010 and was terminated on 01 Oct 2020,
Mei Mei Chow - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Jun 2010.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 40-46 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Continental Cars Limited had been using 40-46 Great South Road, Newmarket, Auckland as their physical address up until 13 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Continental Car Services Limited - located at 1051, Newmarket, Auckland.
Principal place of activity
40-46 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: 40-46 Great South Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Oct 1995 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Continental Car Services Limited Shareholder NZBN: 9429040623511 |
Newmarket Auckland |
26 Oct 1995 - |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2008
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Nov 2021
Address: Bellbowrie, Queensland, 4070 Australia
Address used since 01 May 2021
David Wheatley Blanchard - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2016
Nik Muhammad Hanafi Nik Abdullah - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 13 Dec 2012
Mei Mei Chow - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 18 Jun 2010
Address: Villa Aseana, Mon't Kiara, 50480, Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009
Lai Sek Kew - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 28 Nov 2008
Address: Singapore 805659,
Address used since 01 Nov 2004
Lori Jean Baldwin - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 20 Nov 2008
Address: West Harbour, Auckland,
Address used since 12 Nov 2007
Richard Lance Pitt - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 30 Sep 2007
Address: Wainui, Auckland,
Address used since 01 Nov 2004
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 01 Nov 2004
Address: #01-01, Singapore 439866,
Address used since 13 May 1998
Mark Charles Darrow - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 01 Nov 2004
Address: Whitford, Auckland,
Address used since 19 Dec 2003
Timothy Edward Sherman Bailey - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 30 Aug 2000
Address: Glendowie, Auckland,
Address used since 26 Oct 1995
Continental Car Services Limited
40-46 Great South Road
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