General information
Cmo Energy Nz
Type: NZ Unlimited Company (Ultd)9429034471005
New Zealand Business Number
1715983
Company Number
Registered
Company Status
Cmo Energy Nz (issued an NZBN of 9429034471005) was started on 21 Oct 2005. 2 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their service address, up to 03 May 2024. Cmo Energy Nz used more names, namely: Cmo Energy (Nz) Limited from 21 Oct 2005 to 18 Aug 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Acn 149 229 998 - Alinta Energy Finance Pty Ltd (an other) located at 225 George Street, Sydney, New South Wales postcode 2000. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 11 Mar 2013 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Woolley
Docklands, Victoria, 3008
Address used since 27 Feb 2024
Docklands, Victoria, 3008
Address used since 15 Sep 2023
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Narre Warren East, Victoria, 3804
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - current |
|
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - current |
|
John Michael Deudney Simmons
Rd 4, Pukekohe, 2679
Address used since 15 Jan 2016 |
Director | 07 Sep 2011 - current |
|
Ross Kenneth Rolfe
Yeronga, Queensland 4101, Australia,
Address used since 18 Sep 2009 |
Director | 08 Oct 2008 - 17 Mar 2011 |
|
John Michael Deudney Simmons
R D 4, Pukekohe,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 17 Mar 2011 |
|
Vaughan Michael Lindfield
Bondi, Sydney, New South Wales, 2026
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 17 Mar 2011 |
|
Andrew David Bills
Bardon, Queensland 4065, Australia,
Address used since 16 Oct 2009 |
Director | 16 Oct 2009 - 11 Nov 2009 |
|
Sriyan Elanga Ekanayake
Highlands Park, New Plymouth, New Zealand,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 03 Mar 2009 |
|
Nigel Dickson Barbour
Oakura, Taranaki, New Zealand,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 03 Mar 2009 |
|
Euan Richard Krogh
Highlands Park, New Plymouth, New Zealand,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 03 Mar 2009 |
|
Warren David Murphy
Paddington, Nsw 2021, Australia,
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 08 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & registered | 11 Mar 2013 - 03 May 2024 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 21 Oct 2005 - 11 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 149 229 998 - Alinta Energy Finance Pty Ltd Other (Other) |
225 George Street Sydney, New South Wales 2000 |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redbank Energy Limited Company Number: ACN 116 665 608 Other |
21 Oct 2005 - 07 Apr 2011 |
Ultimate Holding Company
| Effective Date | 06 May 2018 |
| Name | Alinta Energy Pty Limited |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 13, 225 George Street Sydney New South Wales 2000 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |