Continental Stairs Limited, a registered company, was started on 20 Aug 1986. 9429039711052 is the number it was issued. The company has been supervised by 3 directors: Johannes Wilhelmus Van Erp - an active director whose contract began on 20 Aug 1986,
Maria Francisca Van Erp - an active director whose contract began on 20 Aug 1986,
Antonius Petrus Johannes Maria Van Erp - an active director whose contract began on 19 Apr 2004.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 32 Waipareira Avenue, Henderson, Waitakere, 0610 (type: registered, physical).
Continental Stairs Limited had been using 167 Annandale Road, Rd1, Kumeu 0891 as their registered address until 17 Jun 2010.
Previous names for this company, as we identified at BizDb, included: from 20 Aug 1986 to 21 Sep 1992 they were named Continental Stairs Limited.
A total of 355557 shares are issued to 9 shareholders (6 groups). The first group consists of 53334 shares (15 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 231095 shares (65 per cent). Finally we have the 3rd share allotment (35556 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 167 Annandale Road, Rd1, Kumeu 0891
Registered & physical address used from 22 Feb 2010 to 17 Jun 2010
Address: 167 Annandale Road, Taupaki Rd2, Henderson, Auckland
Registered & physical address used from 17 Feb 2005 to 22 Feb 2010
Address: 622 Swanson Rd, Swanson
Registered address used from 07 Feb 1995 to 17 Feb 2005
Address: Annandale Road, Taupaki, R D 2, Henderson
Physical address used from 19 Feb 1992 to 17 Feb 2005
Address: Annandael Road, Taupaki, R D 2, Henderson
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 355557
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53334 | |||
| Entity (NZ Limited Company) | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 |
Henderson Waitakere 0610 New Zealand |
16 Nov 2022 - |
| Director | Van Erp, Antonius Petrus Johannes Maria |
Waiatarua Auckland 0604 New Zealand |
16 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 231095 | |||
| Individual | Vanerp, Johannes Wilhelmus |
Massey Auckland 0614 New Zealand |
20 Aug 1986 - |
| Individual | Vanerp, Maria Francisca |
Massey Auckland 0614 New Zealand |
20 Aug 1986 - |
| Individual | Boyle, John David |
Henderson Waitakere 0610 New Zealand |
20 Aug 1986 - |
| Shares Allocation #3 Number of Shares: 35556 | |||
| Individual | Elsmore, Glenn |
Henderson Auckland 0612 New Zealand |
07 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Van Erp, Maria Francisca |
Massey Auckland 0614 New Zealand |
20 Aug 1986 - |
| Shares Allocation #5 Number of Shares: 35556 | |||
| Individual | Swamy, Anish |
Henderson Auckland 0610 New Zealand |
24 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Individual | Vanerp, Johannes Wilhelmus |
Massey Auckland 0614 New Zealand |
20 Aug 1986 - |
Johannes Wilhelmus Van Erp - Director
Appointment date: 20 Aug 1986
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2011
Maria Francisca Van Erp - Director
Appointment date: 20 Aug 1986
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2011
Antonius Petrus Johannes Maria Van Erp - Director
Appointment date: 19 Apr 2004
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 26 Feb 2016
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