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General information

Continuation Limited

Type: NZ Limited Company (Ltd)
9429030800892
New Zealand Business Number
3720775
Company Number
Registered
Company Status

Continuation Limited (issued an NZBN of 9429030800892) was registered on 07 Feb 2012. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 17 Emlyn Place, Torbay, Auckland had been their registered address, up until 28 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Simpson, Julian Richard (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Macdonald, Lesley (an individual) - located at Rd 2, Napier. The Businesscheck information was updated on 03 Jun 2025.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 28 Jun 2022
Last updated:
Directors
Name and Address Role Period
Julian Richard Simpson
Rd 2, Napier, 4182
Address used since 20 Jan 2024
Torbay, Auckland, 0630
Address used since 12 Feb 2021
Torbay, Auckland, 0630
Address used since 20 Mar 2014
Director 01 Apr 2013 - current
Lesley Macdonald
Rd 2, Napier, 4182
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Russell David Simpson
Rd 2, Albany, 0792
Address used since 24 Jun 2013
Director 07 Feb 2012 - 20 Mar 2014
Addresses
Previous address Type Period
17 Emlyn Place, Torbay, Auckland, 0630 Registered & physical 27 Sep 2021 - 28 Jun 2022
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered 07 Feb 2012 - 27 Sep 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Simpson, Julian Richard
Individual 		Rd 2
Napier
4182 		30 Oct 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Macdonald, Lesley
Individual 		Rd 2
Napier
4182 		24 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Russell David
Individual 		Rd 2
Albany
0792 		07 Feb 2012 - 30 Oct 2013
Russell David Simpson
Director 		Rd 2
Albany
0792 		07 Feb 2012 - 30 Oct 2013
Location
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