Condor Holdings Property One Limited was incorporated on 17 Jul 2013 and issued an NZ business identifier of 9429030136571. This registered LTD company has been supervised by 1 director, named Hugh Ross Jones - an active director whose contract began on 17 Jul 2013.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 37 Saltburn Road, Milford, Auckland, 0620 (type: physical, registered).
Up until 15 Jun 2017, Condor Holdings Property One Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Hugh Ross (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Pixie Lynn - located at Milford, Auckland. Condor Holdings Property One Limited was classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 25 Aug 2014 to 15 Jun 2017
Address: 39 Saltburn Road, Milford, Auckland, 0620 New Zealand
Physical address used from 25 Aug 2014 to 15 Jun 2017
Address: Oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Jul 2013 to 25 Aug 2014
Address: 39 Saltburn Road, Milford, Auckland, 0640 New Zealand
Physical address used from 17 Jul 2013 to 25 Aug 2014
Address: 39 Saltburn Road, Milford, Auckland, 0640 New Zealand
Registered address used from 17 Jul 2013 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jones, Hugh Ross |
Milford Auckland 0620 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Pixie Lynn |
Milford Auckland 0620 New Zealand |
17 Jul 2013 - |
Hugh Ross Jones - Director
Appointment date: 17 Jul 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Aug 2014
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