Continuity Capital Pe2 Gp Limited
Type: NZ Limited Company (Ltd)Continuity Capital Pe2 Gp Limited (issued a business number of 9429041298497) was launched on 26 Jun 2014. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 18 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Continuity Capital Partners Pty Limited (an other) located at Canberra postcode 2601. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Continuity Capital Pe2 Gp Limited. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Edward Humphreys
Turner, 2612
Address used since 26 Jun 2014
Canberra, ACT
Address used since 01 Jan 1970
Canberra, ACT
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - current |
|
Edward John Schuck
Oneroa, Waiheke Island, 1081
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Franceska Eve Banga
Mapua, Mapua, 7005
Address used since 02 May 2022
Farm Cove, Auckland, 2012
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Barbara Louise Wilson
Canberra, 2601
Address used since 01 Jan 1970
Macquarie, 2614
Address used since 26 Jun 2014
Canberra, 2601
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - 01 Feb 2024 |
|
Ovidio John Iglesias
Canberra, 2601
Address used since 01 Jan 1970
Griffith, 2603
Address used since 26 Jun 2014
Canberra, 2601
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - 31 Oct 2015 |
|
Grant Alan Fleming
Canberra, 2601
Address used since 26 Jun 2014
Canberra, 2601
Address used since 01 Jan 1970
Canberra, 2601
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - 31 Oct 2015 |
| Level 22, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jun 2014 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Partners Pty Limited Other (Other) |
Canberra 2601 |
26 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Continuity Capital Partners Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 143294517 |
| Country of origin | AU |
| Address |
Level 8, 12 Moore Street Canberra 2601 |
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