General information

Continental Engineering Limited

Type: NZ Limited Company (Ltd)
9429034593615
New Zealand Business Number
1681498
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Continental Engineering Limited (issued a New Zealand Business Number of 9429034593615) was incorporated on 06 Sep 2005. 6 addresess are currently in use by the company: Po Box 204201, Highbrook, Auckland, 2161 (type: postal, office). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their physical address, up to 20 Apr 2010. Continental Engineering Limited used other names, namely: Continental Engineering 2005 Limited from 06 Sep 2005 to 25 Jan 2016. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Meyer, Tjaart (an individual) located at Whitford postcode 2576. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Meyer, Megan Lesley (an individual) - located at Whitford,
Meyer, Tjaart (an individual) - located at Whitford. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bullard, Callum Grant, located at Beachlands, Auckland (an individual). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Continental Engineering Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Physical & registered & service 20 Apr 2010
Po Box 204201, Highbrook, Auckland, 2161 Postal & invoice 29 Aug 2022
15 Stonedon Drive, East Tamaki, Auckland, 2013 Office & delivery 29 Aug 2022
Contact info
64 09 2749079
Phone (Phone)
accounts@continentaleng.co.nz
Email
www.continental-engineering.co.nz
Website
Directors
Name and Address Role Period
Tjaart Meyer
Whitford, 2576
Address used since 08 Aug 2018
East Tamaki, Auckland, 2016
Address used since 26 Aug 2015
Director 06 Sep 2005 - current
Callum Grant Bullard
Beachlands, Auckland, 2018
Address used since 05 Aug 2021
Pakuranga Heights, Auckland, 2010
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Malcolm Charles Vodanovich
Cockle Bay, Auckland, 2014
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Megan Lesley Meyer
East Tamaki, Auckland, 2016
Address used since 22 Dec 2015
Whitford, 2576
Address used since 08 Aug 2018
Director 22 Dec 2015 - current
John Kriechbaumer
Rd 2, Drury, 2578
Address used since 17 Aug 2012
Director 06 Sep 2005 - 22 Dec 2015
Addresses
Principal place of activity
15 Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe Physical & registered 06 Sep 2005 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meyer, Tjaart
Individual
Whitford
2576
06 Sep 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Meyer, Megan Lesley
Individual
Whitford
2576
13 Jul 2006 - current
Meyer, Tjaart
Individual
Whitford
2576
06 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bullard, Callum Grant
Individual
Beachlands
Auckland
2018
25 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vodanovich, Malcolm Charles
Individual
Cockle Bay
Auckland
2014
25 Jan 2016 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Vodanovich, Malcolm Charles
Individual
Cockle Bay
Auckland
2014
25 Jan 2016 - current
Biggs, Shaundra Elizabeth
Individual
Cockle Bay
Auckland
2014
25 Jan 2016 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Bullard, Callum Grant
Individual
Beachlands
Auckland
2018
25 Jan 2016 - current
Bullard, Victoria Lee
Individual
Beachlands
Auckland
2018
25 Jan 2016 - current
Vaughn, Andrew
Individual
Beachlands
Auckland
2018
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Kriechbaumer, Rita
Individual
Rd 2
Drury
2578
13 Jul 2006 - 25 Jan 2016
Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Entity
13 Jul 2006 - 13 Jul 2006
Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Entity
13 Jul 2006 - 13 Jul 2006
Kriechbaumer, John
Individual
Rd 2
Drury
2578
06 Sep 2005 - 25 Jan 2016
Location
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