General information
Continental Car Services Limited
Type: NZ Limited Company (Ltd)9429040623511
New Zealand Business Number
74145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Continental Car Services Limited (issued a business number of 9429040623511) was launched on 11 Mar 1968. 5 addresess are currently in use by the company: 40-46 Great South Road, Newmarket, Auckland, 1051 (type: postal, office). Graham J Scott, Chartered Accountant, 7B Greenhithe Road, Greenhithe had been their physical address, up to 30 Jun 1999. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Sime Darby Motor Group (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Continental Car Services Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-46 Great South Road, Newmarket, Auckland | Registered & physical & service | 30 Jun 1999 |
| 40-46 Great South Road, Newmarket, Auckland, 1051 | Postal & office & delivery | 04 Feb 2020 |
Contact info
64 9 526694
Phone (Phone)
64 9 5268975
Phone (Phone)
accounts@contintnetalcars.co.nz
Email (Backup address)
sean.cordes@sdrg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Nik Muhammad Hanafi Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan,
Address used since 13 Dec 2012 |
Director | 18 Jun 2010 - current |
|
Michael Shane Doeg
Beachlands, Auckland, 2018
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 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 Bin Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan,
Address used since 13 Dec 2012 |
Director | 18 Jun 2010 - 01 Oct 2020 |
|
Stephen Graham Beaumont
Rd 3, Warkworth, 0983
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 06 Oct 2017 |
|
Mei Mei Chow
Villa Aseana, Mon't Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009 |
Director | 01 Nov 2004 - 18 Jun 2010 |
|
Sek Kew Lai
Singapore 805659,
Address used since 19 Dec 2003 |
Director | 13 May 1998 - 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 |
|
John Khiam Yip
2/3 Damansara Utama, 47400 Petaling Jaya, Selator, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Feb 2006 |
|
Mark Charles Darrow
Whitford, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Aug 2000 - 01 May 2005 |
|
Lawrence Cheow Hock Lee
#01-01, Singapore 439866,
Address used since 13 May 1998 |
Director | 13 May 1998 - 01 Nov 2004 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 17 Sep 2004 |
|
Timothy Edward Sherman Bailey
Glendowie, Auckland,
Address used since 23 Apr 1984 |
Director | 23 Apr 1984 - 17 May 2003 |
|
Jon Khiam Yip
Singapore 268696,
Address used since 13 May 1998 |
Director | 13 May 1998 - 17 Jan 2003 |
|
John Hickman Bell
3 Tregunter Path, Hong Kong,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 17 Jan 2003 |
Addresses
Principal place of activity
| 40-46 Great South Road , Newmarket , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Graham J Scott, Chartered Accountant, 7b Greenhithe Road, Greenhithe | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 42 Great South Rd, Newmarket | Registered | 30 Jun 1999 - 30 Jun 1999 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Singapore Limited Other |
11 Mar 1968 - 27 Jun 2010 | |
|
Null - Sime Singapore Limited Other |
11 Mar 1968 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Jan 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
| Address |
Jalan Raja Laut Kuala Lumpur 50350 |
Location
Companies nearby
 |
Shellbark Trust Limited Level 3 |
|
Winton Investments Limited Level 3 |
|
Montreux Trust Limited Level 3 |
|
Rochester Group Limited Level 3 |
|
Southern Restaurants Limited Level 3 |
|
Fairburn Trust Limited Level 3 |
Similar companies
|
O & P Contracting Limited Level 6, 135 Broadway |
|
Psgl Limited Level 6, 130 Broadway |
|
Blazer Engineering Limited 103 Carlton Gore Road |
|
K.v. Trading Limited Unit 1, 12a Clayton Street |
|
Oxton Motors Limited 65 Carlton Gore Road |
|
Brodie European Limited 27 Boston Road |