General information

Continental Stairs Limited

Type: NZ Limited Company (Ltd)
9429039711052
New Zealand Business Number
312402
Company Number
Registered
Company Status

Continental Stairs Limited (issued an NZ business identifier of 9429039711052) was launched on 20 Aug 1986. 2 addresses are in use by the company: 32 Waipareira Avenue, Henderson, Waitakere, 0610 (type: registered, physical). 167 Annandale Road, Rd1, Kumeu 0891 had been their registered address, up until 17 Jun 2010. Continental Stairs Limited used other aliases, namely: Continental Stairs Limited from 20 Aug 1986 to 21 Sep 1992. 355557 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 53334 shares (15% of shares), namely:
Auckland City Trustees Limited (an entity) located at Henderson, Waitakere postcode 0610,
Van Erp, Antonius Petrus Johannes Maria (a director) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 65% of all shares (exactly 231095 shares); it includes
Vanerp, Johannes Wilhelmus (an individual) - located at Massey, Auckland,
Vanerp, Maria Francisca (an individual) - located at Massey, Auckland,
Boyle, John David (an individual) - located at Henderson, Waitakere 0610. The 3rd group of shareholders, share allotment (35556 shares, 10%) belongs to 1 entity, namely:
Elsmore, Glenn, located at Henderson, Auckland (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
32 Waipareira Avenue, Henderson, Waitakere, 0610 Registered & physical & service 17 Jun 2010
Directors
Name and Address Role Period
Johannes Wilhelmus Van Erp
Massey, Auckland, 0614
Address used since 01 May 2011
Director 20 Aug 1986 - current
Maria Francisca Van Erp
Massey, Auckland, 0614
Address used since 01 May 2011
Director 20 Aug 1986 - current
Antonius Petrus Johannes Maria Van Erp
Waiatarua, Auckland, 0604
Address used since 26 Feb 2016
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
167 Annandale Road, Rd1, Kumeu 0891 Registered & physical 22 Feb 2010 - 17 Jun 2010
167 Annandale Road, Taupaki Rd2, Henderson, Auckland Registered & physical 17 Feb 2005 - 22 Feb 2010
622 Swanson Rd, Swanson Registered 07 Feb 1995 - 17 Feb 2005
Annandale Road, Taupaki, R D 2, Henderson Physical 19 Feb 1992 - 17 Feb 2005
Annandael Road, Taupaki, R D 2, Henderson Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
355557
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53334
Shareholder Name Address Period
Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Entity (NZ Limited Company)
Henderson
Waitakere
0610
16 Nov 2022 - current
Van Erp, Antonius Petrus Johannes Maria
Director
Waiatarua
Auckland
0604
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 231095
Shareholder Name Address Period
Vanerp, Johannes Wilhelmus
Individual
Massey
Auckland
0614
20 Aug 1986 - current
Vanerp, Maria Francisca
Individual
Massey
Auckland
0614
20 Aug 1986 - current
Boyle, John David
Individual
Henderson
Waitakere 0610
20 Aug 1986 - current
Shares Allocation #3 Number of Shares: 35556
Shareholder Name Address Period
Elsmore, Glenn
Individual
Henderson
Auckland
0612
07 Aug 2019 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Van Erp, Maria Francisca
Individual
Massey
Auckland
0614
20 Aug 1986 - current
Shares Allocation #5 Number of Shares: 35556
Shareholder Name Address Period
Swamy, Anish
Individual
Henderson
Auckland
0610
24 Feb 2015 - current
Shares Allocation #6 Number of Shares: 8
Shareholder Name Address Period
Vanerp, Johannes Wilhelmus
Individual
Massey
Auckland
0614
20 Aug 1986 - current
Location
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