Crc Industries New Zealand, a registered company, was started on 16 Dec 2005. 9429034386934 is the NZ business number it was issued. "Adhesive mfg" (ANZSIC C191510) is how the company was classified. This company has been managed by 7 directors: Leonard John M. - an active director whose contract started on 31 Dec 2022,
Bryce Allan Mcgregor - an active director whose contract started on 31 Dec 2022,
Murray Walbran - an inactive director whose contract started on 16 Dec 2005 and was terminated on 31 Dec 2022,
Perry C. - an inactive director whose contract started on 28 Aug 2018 and was terminated on 31 Dec 2022,
Mary L. - an inactive director whose contract started on 16 Dec 2005 and was terminated on 02 Apr 2020.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 204267, Highbrook, Auckland, 2161 (types include: postal, office).
More names for the company, as we identified at BizDb, included: from 18 Dec 2006 to 03 Jan 2008 they were called Crc Industries New Zealand Holdings, from 16 Dec 2005 to 18 Dec 2006 they were called Crc Industries New Zealand Holdings Limited.
A total of 8115100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000000 shares (73.94%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2115100 shares (26.06%).
Principal place of activity
10 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 8115100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000000 | |||
| Other (Other) | Crc Industries Australia Holdings Pty Limited |
Castle Hill Nsw 2154 Australia |
20 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 2115100 | |||
| Other (Other) | Crc Industries Australia Holdings Pty Limited |
Castle Hill Nsw 2154 Australia |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Crc Industries (aust) Pty Limited | 16 Dec 2005 - 10 Mar 2006 | |
| Other | Null - Crc Industries (aust) Pty Limited | 16 Dec 2005 - 10 Mar 2006 |
Ultimate Holding Company
Leonard John M. - Director
Appointment date: 31 Dec 2022
Bryce Allan Mcgregor - Director
Appointment date: 31 Dec 2022
ASIC Name: Crc Industries Australia Holdings Pty Ltd
Address: Victoria Road, Gladesville, Australia
Address used since 31 Dec 2022
Murray Walbran - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Dec 2022
Address: Manly, Whangaparoa, Auckland, 0930 New Zealand
Address used since 13 Dec 2013
Perry C. - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 31 Dec 2022
Address: West Chester, Pennsylvania, PA 19382 United States
Address used since 28 Aug 2018
Mary L. - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 02 Apr 2020
Address: Lansdale, Pennsylvania, PA 19446 United States
Address used since 23 Mar 2016
Scott G. - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 28 Aug 2018
Address: Ambler, Pennsylvania, PA 19002 United States
Address used since 10 May 2013
Denis Conlon - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 10 May 2013
Address: Radnor, Pa 19087, U.s.a,
Address used since 16 Dec 2005
Jl Carr Trustee Limited
6 Ra Ora Drive
Barry Satchell Consultants Limited
Level 1 21 El Kolbar Drive
Fraser Thomas Limited
Level 1 21 El Kobar Drive
Ftl Securities Limited
Level 1 21 El Kobar Drive
Sebo Limited
Unit 12, 13 Highbrook Drive
Manor Finance Limited
7 Ra Ora Drive
Bostik New Zealand Limited
19 Eastern Hutt Road
H.b. Fuller (new Zealand) Limited
49-51 Grayson Avenue
Henkel New Zealand Limited
Cnr Springs & Allens Rd
Maverick Concepts Limited
59 Eatwell Avenue