Continuum Technologies Limited, a registered company, was incorporated on 17 Dec 1993. 9429038772337 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: George Rodney Charles Douglas - an active director whose contract began on 17 Dec 1993,
Monique Douglas - an active director whose contract began on 17 Dec 1993.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 60-171, Titirangi, Auckland, 0642 (type: invoice, postal).
Continuum Technologies Limited had been using C/- Blomkamp, First Floor, 2 Northcroft Street, Takapuna, Auckland as their physical address until 20 Aug 1997.
Previous names for this company, as we managed to find at BizDb, included: from 03 Feb 1994 to 21 Feb 2000 they were named Raphaels Corporation Limited, from 17 Dec 1993 to 03 Feb 1994 they were named Ruebens Corporation Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: C/- Blomkamp, First Floor, 2 Northcroft Street, Takapuna, Auckland
Physical address used from 20 Aug 1997 to 20 Aug 1997
Address #2: 4 Dalmatia Place, Henderson, Auckland
Registered address used from 20 Aug 1997 to 20 Aug 1997
Address #3: C/- Blomkamp, First Floor, 2 Northcroft Street, Takapuna, Auckland
Physical address used from 04 Jul 1997 to 20 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Douglas, George Rodney Charles |
Green Bay Auckland |
17 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Douglas, Monique |
Green Bay Auckland |
17 Dec 1993 - |
George Rodney Charles Douglas - Director
Appointment date: 17 Dec 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Jan 1998
Monique Douglas - Director
Appointment date: 17 Dec 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Jan 1998
North Memorials Henderson (2016) Limited
Flat 2, 14 Dalmatia Place
Outrageous Signs Limited
30b Chislehurst Street
Butchery Services Limited
126 Bruce Mclaren Road
Dsb Towing Services Limited
92 Bruce Mclaren Road
Tautua Ma Le Faamaoni
2/130 Bruce Mc Laren Road
Pure Property (2014) Limited
114 Borich Road
Bluemynds Solutions (nz) Limited
125d Parrs Cross Road
Ifusion Limited
197 Henderson Valley Road
Innovative Minds Limited
30a Forest Hill Road
Pserv It Limited
1 Borich Rd
Rysr Limited
1/57 Sungrove Rise
Spruce Limited
10a Coburg Street