Crl Energy Company No 2 Limited, a registered company, was incorporated on 02 May 2011. 9429031129121 is the NZ business identifier it was issued. The company has been run by 5 directors: Alan John Broome - an active director whose contract began on 02 May 2011,
Barry John Bragg - an active director whose contract began on 04 Nov 2015,
Robert Stephen Whitney - an inactive director whose contract began on 02 May 2011 and was terminated on 04 Nov 2015,
Neil Clayton Quigley - an inactive director whose contract began on 02 May 2011 and was terminated on 29 Feb 2012,
John Gough Errington - an inactive director whose contract began on 02 May 2011 and was terminated on 16 Jan 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Crl Energy Company No 2 Limited had been using 68 Gracefield Road, Gracefield, Lower Hutt as their registered address up to 02 Dec 2020.
More names used by the company, as we managed to find at BizDb, included: from 07 Oct 2011 to 27 Mar 2012 they were named Crl Viclink Company No 2 Limited, from 15 Apr 2011 to 07 Oct 2011 they were named Pacific Nanofibres Ip Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Verum Group Limited - located at 8024, Addington, Christchurch.
Previous address
Address: 68 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Registered & physical address used from 02 May 2011 to 02 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Verum Group Limited Shareholder NZBN: 9429038654381 |
Addington Christchurch 8024 New Zealand |
02 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
02 May 2011 - 22 Mar 2012 | |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
02 May 2011 - 22 Mar 2012 |
Ultimate Holding Company
Alan John Broome - Director
Appointment date: 02 May 2011
ASIC Name: Cb3 Mine Services Pty Ltd
Address: Lugarno, New South Wales, 2210 Australia
Address used since 02 May 2011
Address: 318 Moggill Road, Indooroopilly, Queensland, 4068 Australia
Address: 318 Moggill Road, Indooroopilly, Queensland, 4068 Australia
Barry John Bragg - Director
Appointment date: 04 Nov 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Nov 2015
Robert Stephen Whitney - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 04 Nov 2015
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 02 May 2011
Neil Clayton Quigley - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 29 Feb 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2011
John Gough Errington - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 16 Jan 2012
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 02 May 2011
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