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Continental Power Limited

Type: NZ Limited Company (Ltd)
9429038452666
NZBN
685516
Company Number
Registered
Company Status
Current address
168a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Aug 2008

Continental Power Limited was launched on 27 Jul 1995 and issued an NZ business identifier of 9429038452666. This registered LTD company has been supervised by 4 directors: Stacey Ramon Hoggard - an active director whose contract started on 27 Jul 1995,
Mark Lomani Archibald - an inactive director whose contract started on 27 Jul 1995 and was terminated on 18 Aug 2004,
Richard Llewellyn Evans - an inactive director whose contract started on 27 Jul 1995 and was terminated on 18 Aug 2004,
Jeffrey Lewis Benton - an inactive director whose contract started on 27 Jul 1995 and was terminated on 01 Jul 2001.
As stated in BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 168A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 01 Aug 2008, Continental Power Limited had been using Unit 2/43A Linwood Avenue, Mt Albert, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hoggard, Stacey Ramon (an individual) located at Kohimarama, Auckland 1071.

Addresses

Previous addresses

Address: Unit 2/43a Linwood Avenue, Mt Albert, Auckland

Registered & physical address used from 23 Oct 2003 to 01 Aug 2008

Address: 17 Mckelvie Street, Grey Lynn, Auckland

Registered address used from 10 Aug 2000 to 23 Oct 2003

Address: 17 Mckelvie Street, Grey Lynn, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: 42a Linwood Avenue, Mt Albert, Auckland

Physical address used from 10 Aug 2000 to 23 Oct 2003

Address: 33 Sherwood Terrace, Western Springs, Auckland

Physical & registered address used from 22 Apr 1998 to 10 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoggard, Stacey Ramon Kohimarama
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Power Limited
Shareholder NZBN: 9429038884979
Company Number: 577115
Individual Cameron, C May Mt Albert
Auckland
Entity Pacific Power Limited
Shareholder NZBN: 9429038884979
Company Number: 577115
Entity Pacific Power Limited
Shareholder NZBN: 9429038884979
Company Number: 577115
Directors

Stacey Ramon Hoggard - Director

Appointment date: 27 Jul 1995

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jul 2008


Mark Lomani Archibald - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 18 Aug 2004

Address: Western Springs, Auckland,

Address used since 27 Jul 1995


Richard Llewellyn Evans - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 18 Aug 2004

Address: Mt Albert, Auckland,

Address used since 27 Jul 1995


Jeffrey Lewis Benton - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 01 Jul 2001

Address: Orakei, Auckland,

Address used since 27 Jul 1995

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