General information
C R Surfacing Laboratories Limited
Type: NZ Limited Company (Ltd)9429032646207
New Zealand Business Number
2154767
Company Number
Registered
Company Status
C R Surfacing Laboratories Limited (issued an NZ business identifier of 9429032646207) was registered on 22 Jul 2008. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 01 Aug 2023. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
C.r. Surfacing Laboratories Pty. Ltd. (an other) located at Dandenong, South Victoria postcode 3175. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 25 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Fletcher
Mount Evelyn, Victoria, 3796
Address used since 13 Oct 2022
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Lilydale, Victoria, 3140
Address used since 27 Jul 2016
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970 |
Director | 22 Jul 2008 - current |
|
Raymond Richard Geake
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Balwyn, Melbourne, Victoria, 3130
Address used since 08 Jul 2015
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970 |
Director | 22 Jul 2008 - 21 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 30 Jun 2016 - 25 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Jul 2008 - 30 Jun 2016 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
C.r. Surfacing Laboratories Pty. Ltd. Other (Other) |
Dandenong South Victoria 3175 |
22 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 26 Jul 2016 |
| Name | C.r. Surfacing Laboratories Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 79160946 |
| Country of origin | AU |
| Address |
Building 3, 66-74 Micro Curcuit Dandenong South Victoroa 3175 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |