Continuity Capital Pe2 Gp Limited was started on 26 Jun 2014 and issued a business number of 9429041298497. This registered LTD company has been run by 6 directors: William Edward Humphreys - an active director whose contract started on 26 Jun 2014,
Edward John Schuck - an active director whose contract started on 30 Oct 2015,
Franceska Eve Banga - an active director whose contract started on 30 Oct 2015,
Barbara Louise Wilson - an inactive director whose contract started on 26 Jun 2014 and was terminated on 01 Feb 2024,
Ovidio John Iglesias - an inactive director whose contract started on 26 Jun 2014 and was terminated on 31 Oct 2015.
According to our information (updated on 20 Mar 2024), the company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 18 Aug 2020, Continuity Capital Pe2 Gp Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Continuity Capital Partners Pty Limited (an other) located at Canberra postcode 2601. Continuity Capital Pe2 Gp Limited was classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2014 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Continuity Capital Partners Pty Limited |
Canberra 2601 Australia |
26 Jun 2014 - |
Ultimate Holding Company
William Edward Humphreys - Director
Appointment date: 26 Jun 2014
ASIC Name: Cc Private Credit Pty Limited
Address: Turner, 2612 Australia
Address used since 26 Jun 2014
Address: Canberra, ACT Australia
Address: Canberra, ACT Australia
Edward John Schuck - Director
Appointment date: 30 Oct 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Oct 2015
Franceska Eve Banga - Director
Appointment date: 30 Oct 2015
Address: Mapua, Mapua, 7005 New Zealand
Address used since 02 May 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 30 Oct 2015
Barbara Louise Wilson - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 Feb 2024
ASIC Name: Cc Private Credit Pty Limited
Address: Canberra, 2601 Australia
Address: Macquarie, 2614 Australia
Address used since 26 Jun 2014
Address: Canberra, 2601 Australia
Ovidio John Iglesias - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 31 Oct 2015
ASIC Name: Cc Private Credit Pty Limited
Address: Canberra, 2601 Australia
Address: Griffith, 2603 Australia
Address used since 26 Jun 2014
Address: Canberra, 2601 Australia
Grant Alan Fleming - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 31 Oct 2015
ASIC Name: Cc Private Credit Pty Limited
Address: Canberra, 2601 Australia
Address used since 26 Jun 2014
Address: Canberra, 2601 Australia
Address: Canberra, 2601 Australia
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