Continental Trading Company Limited, a registered company, was registered on 27 Nov 1979. 9429040379029 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Antonia S. - an active director whose contract began on 16 Jul 1991,
John Joseph O'loghlen - an active director whose contract began on 01 May 2010,
Paul Thompson - an active director whose contract began on 17 Sep 2015.
Last updated on 06 Nov 2019, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (types include: registered, physical).
Continental Trading Company Limited had been using C/- Jamieson & Castles, Westpac Tower, 120 Albert Street, Auckland 1 as their physical address until 24 Jun 2014.
Former names for the company, as we found at BizDb, included: from 15 Jul 1986 to 13 Apr 1989 they were called Continental Collections Limited, from 18 Nov 1983 to 15 Jul 1986 they were called Continental Children's Clothing Company Limited and from 27 Nov 1979 to 18 Nov 1983 they were called Continental Bags Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3999 shares (79.98%). Lastly the next share allocation (1 share 0.02%) made up of 1 entity.
Principal place of activity
33 Selwyn Street, Onehunga, Auckland, 1643 New Zealand
Previous addresses
Address: C/- Jamieson & Castles, Westpac Tower, 120 Albert Street, Auckland 1 New Zealand
Physical address used from 02 May 2003 to 24 Jun 2014
Address: C/- Jamieson Castles Barristers & Solici, Westpac Tower, 120 Albert Street, Auckland New Zealand
Registered address used from 02 May 2003 to 24 Jun 2014
Address: C/- Jamieson Castles, Westpac Tower, 120 Albert Street, Auckland 1
Physical & registered address used from 23 Apr 2003 to 02 May 2003
Address: 5 Short Street, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 23 Apr 2003
Address: Suite 3/20 Gillies Ave, Newmarket
Registered address used from 09 Dec 1994 to 23 Apr 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 12 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | John Joseph O'loghlen |
Neutral Bay Sydney Nsw 2089 Australia |
27 Nov 1979 - |
| Shares Allocation #2 Number of Shares: 3999 | |||
| Individual | Antonia Agnes Schwanner |
1o23 Budapest Hungary New Zealand |
27 Nov 1979 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Paul Thompson |
Epsom Auckland 1023 New Zealand |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eron M L Castles |
120 Albert Street Auckland |
27 Nov 1979 - 19 Sep 2016 |
Antonia S. - Director
Appointment date: 16 Jul 1991
John Joseph O'loghlen - Director
Appointment date: 01 May 2010
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 26 Jul 2016
Paul Thompson - Director
Appointment date: 17 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2015
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