Crl Energy Company No 2 Limited (New Zealand Business Number 9429031129121) was registered on 02 May 2011. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 68 Gracefield Road, Gracefield, Lower Hutt had been their registered address, up to 02 Dec 2020. Crl Energy Company No 2 Limited used more aliases, namely: Crl Viclink Company No 2 Limited from 07 Oct 2011 to 27 Mar 2012, Pacific Nanofibres Ip Holdings Limited (15 Apr 2011 to 07 Oct 2011). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Verum Group Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 02 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Alan John Broome
Lugarno, New South Wales, 2210
Address used since 02 May 2011
318 Moggill Road, Indooroopilly, Queensland, 4068
Address used since 01 Jan 1970
318 Moggill Road, Indooroopilly, Queensland, 4068
Address used since 01 Jan 1970 |
Director | 02 May 2011 - current |
Barry John Bragg
Prebbleton, Prebbleton, 7604
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Robert Stephen Whitney
Lower Hutt, Lower Hutt, 5010
Address used since 02 May 2011 |
Director | 02 May 2011 - 04 Nov 2015 |
Neil Clayton Quigley
Karori, Wellington, 6012
Address used since 02 May 2011 |
Director | 02 May 2011 - 29 Feb 2012 |
John Gough Errington
Papanui, Christchurch, 8052
Address used since 02 May 2011 |
Director | 02 May 2011 - 16 Jan 2012 |
Previous address | Type | Period |
---|---|---|
68 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical | 02 May 2011 - 02 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Verum Group Limited Shareholder NZBN: 9429038654381 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
02 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
02 May 2011 - 22 Mar 2012 | |
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
02 May 2011 - 22 Mar 2012 |
Effective Date | 21 Jul 1991 |
Name | Thomas Brown Limited |
Type | Ltd |
Ultimate Holding Company Number | 120430 |
Country of origin | NZ |
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