General information

Continuum Control Limited

Type: NZ Limited Company (Ltd)
9429034457221
New Zealand Business Number
1719856
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Continuum Control Limited (issued an NZ business identifier of 9429034457221) was launched on 22 Nov 2005. 5 addresess are in use by the company: 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: office, delivery). 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Watson, Robin John (an individual) located at Wanaka, Wanaka postcode 9305,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Watson, Jenine Anzelda (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Watson, Robin John (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcconnell, Jan Megan, located at Kamo, Whangarei (an individual). "Management services nec" (ANZSIC M696297) is the classification the ABS issued Continuum Control Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei Registered & physical & service 22 Nov 2005
4 Vinery Lane, Whangarei, Whangarei, 0110 Office & delivery 03 Oct 2019
Po Box 215, Whangarei, Whangarei, 0140 Postal 03 Oct 2019
Contact info
64 21 455485
Phone (Phone)
craigjwells@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
craigjwells@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Jenine Anzelda Watson
Wanaka, Wanaka, 9305
Address used since 21 Nov 2023
Rd 1, Onerahi, 0192
Address used since 01 Oct 2015
Director 22 Nov 2005 - current
Craig John Wells
Kamo, Whangarei, 0112
Address used since 25 Jul 2013
Kamo, Whangarei, 0112
Address used since 01 Apr 2018
Director 22 Nov 2005 - current
Addresses
Principal place of activity
4 Vinery Lane , Whangarei , Whangarei , 0110
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Watson, Robin John
Individual
Wanaka
Wanaka
9305
22 Nov 2005 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
02 Oct 2020 - current
Watson, Jenine Anzelda
Individual
Wanaka
Wanaka
9305
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watson, Robin John
Individual
Wanaka
Wanaka
9305
22 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Jan Megan
Individual
Kamo
Whangarei
0112
22 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wells, Craig John
Individual
Kamo
Whangarei
0112
22 Nov 2005 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
22 Nov 2005 - current
Wells, Craig John
Individual
Kamo
Whangarei
0112
22 Nov 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Watson, Jenine Anzelda
Individual
Wanaka
Wanaka
9305
22 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Badham, Michael Jeremy
Individual
Whangarei
22 Nov 2005 - 02 Oct 2020
Location