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Condor Energy Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429043330119
NZBN
6109496
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Condor Energy Services (Nz) Limited, a registered company, was started on 19 Sep 2016. 9429043330119 is the NZ business identifier it was issued. The company has been run by 4 directors: Carter Chisholm Dumont - an active director whose contract began on 01 Aug 2019,
Damian Timothy Berry - an active director whose contract began on 01 Aug 2019,
Christian Mark Lange - an inactive director whose contract began on 19 Sep 2016 and was terminated on 01 Aug 2019,
Andrew Nicholas Steers - an inactive director whose contract began on 19 Sep 2016 and was terminated on 24 Jan 2017.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Condor Energy Services (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - 153 250 670 - Condor Energy Services Limited - located at 1011, Brisbane, Queensland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Aug 2019 to 28 Mar 2022

Address: 40-44 Waitara Road, Brixton, Taranaki, 4382 New Zealand

Registered & physical address used from 24 Jan 2017 to 22 Aug 2019

Address: 106 Somerset Road, Springvale, Whanganui, 4501 New Zealand

Physical & registered address used from 19 Sep 2016 to 24 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 153 250 670 - Condor Energy Services Limited Brisbane
Queensland
4000
Australia

Ultimate Holding Company

26 Oct 2021
Effective Date
Condor Energy Services Limited
Name
Pty Ltd Company
Type
AU
Country of origin
Level 3,10 Eagle Street
Brisbane
Queensland 4000
Australia
Address
Directors

Carter Chisholm Dumont - Director

Appointment date: 01 Aug 2019

ASIC Name: Condor Energy Services Ltd

Address: Alderley Qld, Qld, 4051 Australia

Address used since 07 Dec 2022

Address: Windsor Qld, Qld, 4030 Australia

Address used since 03 Aug 2022

Address: Brisbane, Queensland, Qld, 4000 Australia

Address: Brisbane, Brisbane, Qld, 4000 Australia

Address: Fortitude Valley, Qld, 4008 Australia

Address used since 27 Oct 2021

Address: Springfield, Queensland, 4300 Australia

Address used since 01 Aug 2019


Damian Timothy Berry - Director

Appointment date: 01 Aug 2019

ASIC Name: Condor Energy Services Ltd

Address: Brisbane, Queensland, 4000 Australia

Address: Prahran, Victoria, 3181 Australia

Address used since 01 Aug 2019

Address: Brisbane, Queensland, 4000 Australia


Christian Mark Lange - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 01 Aug 2019

ASIC Name: Condor Energy Services Ltd

Address: Hawthorne, 4171 Australia

Address used since 01 Jul 2017

Address: Mount Pleasant, 6153 Australia

Address: Hawthorne, 4171 Australia

Address used since 19 Sep 2016

Address: Mount Pleasant, 6153 Australia


Andrew Nicholas Steers - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 24 Jan 2017

Address: Kensington, 6151 Australia

Address used since 19 Sep 2016

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