General information

Clr Industries Limited

Type: NZ Limited Company (Ltd)
9429046103857
New Zealand Business Number
6274812
Company Number
Registered
Company Status
F350410 - Battery Wholesaling - Motor Vehicle
Industry classification codes with description

Clr Industries Limited (issued an NZ business identifier of 9429046103857) was launched on 03 May 2017. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). 11B Butterworth Avenue, Opaheke, Papakura had been their registered address, up to 14 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Barham, Brendon Jonathan (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Phillbrook Technologies Limited (an entity) - located at Papakura, Papakura. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Lucas, Andrew Kenneth, located at Manly, Whangaparaoa (an individual). "Battery wholesaling - motor vehicle" (business classification F350410) is the category the ABS issued Clr Industries Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Craig Allan Phillips
Goodwood Heights, Auckland, 2105
Address used since 03 May 2017
Director 03 May 2017 - current
Richard Frederick Brooks
Papakura, 2110
Address used since 06 Jul 2022
Opaheke, Papakura, 2113
Address used since 03 May 2017
Director 03 May 2017 - current
Lance Leroy Johnston
Rd 9, Whangarei, 0179
Address used since 03 May 2017
Director 03 May 2017 - 26 Nov 2020
Addresses
Previous address Type Period
11b Butterworth Avenue, Opaheke, Papakura, 2113 Registered & physical 18 Oct 2021 - 14 Jul 2022
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 03 May 2017 - 18 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Barham, Brendon Jonathan
Individual
Tuakau
Tuakau
2121
14 Apr 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Phillbrook Technologies Limited
Shareholder NZBN: 9429032695991
Entity (NZ Limited Company)
Papakura
Papakura
2110
03 May 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lucas, Andrew Kenneth
Individual
Manly
Whangaparaoa
0930
28 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Lance Leroy
Individual
Rd 9
Whangarei
0179
03 May 2017 - 23 Nov 2020

Ultimate Holding Company
Effective Date 22 Nov 2020
Name Phillbrook Technologies Limited
Type Ltd
Ultimate Holding Company Number 2142315
Country of origin NZ
Address 33 Coles Crescent
Papakura
Papakura 2110
Location
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