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General information

Crl Energy Company No 2 Limited

Type: NZ Limited Company (Ltd)
9429031129121
New Zealand Business Number
3362255
Company Number
Registered
Company Status

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
Last updated:
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
68 Gracefield Road, Gracefield, Lower Hutt, 5010 Registered & physical 02 May 2011 - 02 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Verum Group Limited
Shareholder NZBN: 9429038654381
Entity (NZ Limited Company) 		Addington
Christchurch
8024 		02 May 2011 - current

Historic shareholders

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
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Thomas Brown Limited
Type Ltd
Ultimate Holding Company Number 120430
Country of origin NZ
Location
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