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Condor Holdings Property One Limited

Type: NZ Limited Company (Ltd)
9429030136571
NZBN
4549438
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
37 Saltburn Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 15 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Jones, Hugh Ross Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Pixie Lynn Milford
Auckland
0620
New Zealand
Directors

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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