General information
Continental Cars Limited
Type: NZ Limited Company (Ltd)9429038411175
New Zealand Business Number
698219
Company Number
Registered
Company Status
Continental Cars Limited (New Zealand Business Number 9429038411175) was registered on 26 Oct 1995. 5 addresess are currently in use by the company: 40-46 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 40-46 Great South Road, Newmarket, Auckland had been their physical address, up until 13 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Continental Car Services Limited (an entity) located at Newmarket, Auckland. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-46 Great South Road, Epsom, Auckland, 1051 | Postal & office & delivery | 05 Oct 2020 |
| 40-46 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 13 Oct 2020 |
Contact info
www.continentalcars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 26 Feb 2008 |
Director | 13 Apr 2006 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Auckland Central, Auckland, 1010
Address used since 26 Nov 2021
Bellbowrie, Queensland, 4070
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 19 May 2016 |
Director | 28 Nov 2008 - 01 May 2021 |
|
Nik Muhammad Hanafi Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan,
Address used since 13 Dec 2012 |
Director | 18 Jun 2010 - 01 Oct 2020 |
|
Mei Mei Chow
Villa Aseana, Mon't Kiara, 50480, Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009 |
Director | 20 Feb 2006 - 18 Jun 2010 |
|
Lai Sek Kew
Singapore 805659,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 28 Nov 2008 |
|
Lori Jean Baldwin
West Harbour, Auckland,
Address used since 12 Nov 2007 |
Director | 12 Nov 2007 - 20 Nov 2008 |
|
Richard Lance Pitt
Wainui, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 30 Sep 2007 |
|
Lawrence Cheow Hock Lee
#01-01, Singapore 439866,
Address used since 13 May 1998 |
Director | 13 May 1998 - 01 Nov 2004 |
|
Mark Charles Darrow
Whitford, Auckland,
Address used since 19 Dec 2003 |
Director | 30 Aug 2000 - 01 Nov 2004 |
|
Timothy Edward Sherman Bailey
Glendowie, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 30 Aug 2000 |
Addresses
Principal place of activity
| 40-46 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 40-46 Great South Road, Newmarket, Auckland | Physical & registered | 26 Oct 1995 - 13 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Continental Car Services Limited Shareholder NZBN: 9429040623511 Entity (NZ Limited Company) |
Newmarket Auckland |
26 Oct 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
| Address |
19th Floor, Wisma Sime Darby Jalan Raja Laut Kuala Lumpur 50350 |
Location
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