General information
Condor Energy Services (nz) Limited
Type: NZ Limited Company (Ltd)9429043330119
New Zealand Business Number
6109496
Company Number
Registered
Company Status
Condor Energy Services (Nz) Limited (issued an NZ business number of 9429043330119) was launched on 19 Sep 2016. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
153 250 670 - Condor Energy Services Limited (an other) located at Brisbane, Queensland postcode 4000. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carter Chisholm Dumont
Alderley Qld, Qld, 4051
Address used since 07 Dec 2022
Windsor Qld, Qld, 4030
Address used since 03 Aug 2022
Brisbane, Queensland, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Brisbane, Qld, 4000
Address used since 01 Jan 1970
Fortitude Valley, Qld, 4008
Address used since 27 Oct 2021
Springfield, Queensland, 4300
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Damian Timothy Berry
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 01 Aug 2019
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Aug 2019 - current |
|
Christian Mark Lange
Hawthorne, 4171
Address used since 01 Jul 2017
Mount Pleasant, 6153
Address used since 01 Jan 1970
Hawthorne, 4171
Address used since 19 Sep 2016
Mount Pleasant, 6153
Address used since 01 Jan 1970 |
Director | 19 Sep 2016 - 01 Aug 2019 |
|
Andrew Nicholas Steers
Kensington, 6151
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 24 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 22 Aug 2019 - 28 Mar 2022 |
| 40-44 Waitara Road, Brixton, Taranaki, 4382 | Registered & physical | 24 Jan 2017 - 22 Aug 2019 |
| 106 Somerset Road, Springvale, Whanganui, 4501 | Physical & registered | 19 Sep 2016 - 24 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
153 250 670 - Condor Energy Services Limited Other (Other) |
Brisbane Queensland 4000 |
19 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2021 |
| Name | Condor Energy Services Limited |
| Type | Pty Ltd Company |
| Country of origin | AU |
| Address |
Level 3,10 Eagle Street Brisbane Queensland 4000 |
Location
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