Clr Industries Limited was started on 03 May 2017 and issued a number of 9429046103857. The registered LTD company has been run by 3 directors: Craig Allan Phillips - an active director whose contract started on 03 May 2017,
Richard Frederick Brooks - an active director whose contract started on 03 May 2017,
Lance Leroy Johnston - an inactive director whose contract started on 03 May 2017 and was terminated on 26 Nov 2020.
As stated in our database (last updated on 10 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, 2110 (types include: registered, physical).
Until 14 Jul 2022, Clr Industries Limited had been using 11B Butterworth Avenue, Opaheke, Papakura as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Barham, Brendon Jonathan (an individual) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Phillbrook Technologies Limited - located at Papakura, Papakura.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Lucas, Andrew Kenneth, located at Manly, Whangaparaoa (an individual). Clr Industries Limited was classified as "Battery wholesaling - motor vehicle" (business classification F350410).
Previous addresses
Address: 11b Butterworth Avenue, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 18 Oct 2021 to 14 Jul 2022
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand
Physical & registered address used from 03 May 2017 to 18 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Barham, Brendon Jonathan |
Tuakau Tuakau 2121 New Zealand |
14 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Phillbrook Technologies Limited Shareholder NZBN: 9429032695991 |
Papakura Papakura 2110 New Zealand |
03 May 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Lucas, Andrew Kenneth |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Lance Leroy |
Rd 9 Whangarei 0179 New Zealand |
03 May 2017 - 23 Nov 2020 |
Ultimate Holding Company
Craig Allan Phillips - Director
Appointment date: 03 May 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 03 May 2017
Richard Frederick Brooks - Director
Appointment date: 03 May 2017
Address: Papakura, 2110 New Zealand
Address used since 06 Jul 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 03 May 2017
Lance Leroy Johnston - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 26 Nov 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 03 May 2017
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