Cmo Energy Nz, a registered company, was started on 21 Oct 2005. 9429034471005 is the NZ business number it was issued. This company has been supervised by 11 directors: Kenneth John Woolley - an active director whose contract began on 17 Mar 2011,
Graham Andrew Mckenzie - an active director whose contract began on 07 Sep 2011,
John Michael Deudney Simmons - an active director whose contract began on 07 Sep 2011,
Ross Kenneth Rolfe - an inactive director whose contract began on 08 Oct 2008 and was terminated on 17 Mar 2011,
John Michael Deudney Simmons - an inactive director whose contract began on 02 Sep 2009 and was terminated on 17 Mar 2011.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Cmo Energy Nz had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their service address until 03 May 2024.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Oct 2005 to 18 Aug 2011 they were named Cmo Energy (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Acn 149 229 998 - Alinta Energy Finance Pty Ltd - located at 1010, 225 George Street, Sydney, New South Wales.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Service & registered address used from 11 Mar 2013 to 03 May 2024
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 21 Oct 2005 to 11 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 149 229 998 - Alinta Energy Finance Pty Ltd |
225 George Street Sydney, New South Wales 2000 Australia |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Redbank Energy Limited Company Number: ACN 116 665 608 |
21 Oct 2005 - 07 Apr 2011 |
Ultimate Holding Company
Kenneth John Woolley - Director
Appointment date: 17 Mar 2011
ASIC Name: Alinta Braemar Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address used since 27 Feb 2024
Address: Docklands, Victoria, 3008 Australia
Address used since 15 Sep 2023
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Narre Warren East, Victoria, 3804 Australia
Address used since 17 Mar 2011
Graham Andrew Mckenzie - Director
Appointment date: 07 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2011
John Michael Deudney Simmons - Director
Appointment date: 07 Sep 2011
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Jan 2016
Ross Kenneth Rolfe - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 17 Mar 2011
Address: Yeronga, Queensland 4101, Australia,
Address used since 18 Sep 2009
John Michael Deudney Simmons - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 17 Mar 2011
Address: R D 4, Pukekohe,
Address used since 02 Sep 2009
Vaughan Michael Lindfield - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 17 Mar 2011
Address: Bondi, Sydney, New South Wales, 2026 Australia
Address used since 12 Nov 2010
Andrew David Bills - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 11 Nov 2009
Address: Bardon, Queensland 4065, Australia,
Address used since 16 Oct 2009
Sriyan Elanga Ekanayake - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 03 Mar 2009
Address: Highlands Park, New Plymouth, New Zealand,
Address used since 21 Oct 2005
Nigel Dickson Barbour - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 03 Mar 2009
Address: Oakura, Taranaki, New Zealand,
Address used since 21 Oct 2005
Euan Richard Krogh - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 03 Mar 2009
Address: Highlands Park, New Plymouth, New Zealand,
Address used since 21 Oct 2005
Warren David Murphy - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 08 Oct 2008
Address: Paddington, Nsw 2021, Australia,
Address used since 21 Oct 2005
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