Continental Pies (1999) Limited
Type: NZ Limited Company (Ltd)Continental Pies (1999) Limited (issued a New Zealand Business Number of 9429037713171) was incorporated on 30 Nov 1998. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bond, Geoffrey Roger (an individual) located at Waipapa, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watkinson, Shirley (an individual) - located at Waipapa, Kerikeri. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Roger Bond
Waipapa, Kerikeri, 0295
Address used since 19 May 2015 |
Director | 30 Nov 1998 - current |
|
Shirley Watkinson
Waipapa, Kerikeri, 0295
Address used since 19 May 2015 |
Director | 30 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 13 Jun 2005 |
| C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 13 Jun 2005 |
| Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Physical & registered | 14 Nov 2000 - 14 May 2001 |
| Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Registered | 12 Apr 2000 - 14 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Geoffrey Roger Individual |
Waipapa Kerikeri 0295 |
30 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkinson, Shirley Individual |
Waipapa Kerikeri 0295 |
30 Nov 1998 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |