C R Surfacing Laboratories Limited was launched on 22 Jul 2008 and issued a number of 9429032646207. This registered LTD company has been supervised by 2 directors: Adam John Fletcher - an active director whose contract started on 22 Jul 2008,
Raymond Richard Geake - an inactive director whose contract started on 22 Jul 2008 and was terminated on 21 Sep 2022.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 01 Aug 2023, C R Surfacing Laboratories Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
C.r. Surfacing Laboratories Pty. Ltd. (an other) located at Dandenong, South Victoria postcode 3175.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 12 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jun 2016 to 25 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Jul 2008 to 30 Jun 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | C.r. Surfacing Laboratories Pty. Ltd. |
Dandenong South Victoria 3175 Australia |
22 Jul 2008 - |
Ultimate Holding Company
Adam John Fletcher - Director
Appointment date: 22 Jul 2008
ASIC Name: C.r. Surfacing Laboratories Pty. Ltd.
Address: Mount Evelyn, Victoria, 3796 Australia
Address used since 13 Oct 2022
Address: Dandenong, South Victoria, 3175 Australia
Address: Lilydale, Victoria, 3140 Australia
Address used since 27 Jul 2016
Address: Dandenong, South Victoria, 3175 Australia
Address: Dandenong, South Victoria, 3175 Australia
Raymond Richard Geake - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Sep 2022
ASIC Name: C.r. Surfacing Laboratories Pty. Ltd.
Address: Dandenong, South Victoria, 3175 Australia
Address: Balwyn, Melbourne, Victoria, 3130 Australia
Address used since 08 Jul 2015
Address: Dandenong, South Victoria, 3175 Australia
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