Cr International Limited was started on 28 Nov 2014 and issued an NZBN of 9429041519790. This registered LTD company has been managed by 14 directors: Trevor David Penny - an active director whose contract began on 06 Jul 2018,
Steven Andrew Whiteman - an inactive director whose contract began on 13 Dec 2017 and was terminated on 06 Jul 2018,
Adam John Machon - an inactive director whose contract began on 13 Dec 2017 and was terminated on 06 Jul 2018,
Phillip John Cave - an inactive director whose contract began on 30 Nov 2017 and was terminated on 18 Jun 2018,
Callen John O'brien - an inactive director whose contract began on 30 Nov 2017 and was terminated on 18 Jun 2018.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (category: physical, registered).
Up until 30 Jul 2018, Cr International Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names for the company: from 28 Nov 2014 to 20 Jul 2018 they were called Contract Resources South America Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Penny International Pty Limited (an other) located at Eltham, Vicrtoria postcode 3095. Cr International Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2018 to 30 Jul 2018
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2017 to 09 Apr 2018
Address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2014 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Penny International Pty Limited |
Eltham Vicrtoria 3095 Australia |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Contract Resources Investments Limited Shareholder NZBN: 9429030491199 Company Number: 4042578 |
Auckland 1010 New Zealand |
28 Nov 2014 - 19 Jul 2018 |
| Individual | Penny, Trevor David |
Airlie Beach Queensland 4802 Australia |
05 Feb 2019 - 05 Feb 2019 |
| Director | Penny, Trevor David |
Queensland 4802 Australia |
19 Jul 2018 - 09 Jan 2019 |
| Entity | Contract Resources Investments Limited Shareholder NZBN: 9429030491199 Company Number: 4042578 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2014 - 19 Jul 2018 |
| Other | Penny International Pty Ltd Company Number: 007280293 |
09 Jan 2019 - 05 Feb 2019 |
Ultimate Holding Company
Trevor David Penny - Director
Appointment date: 06 Jul 2018
ASIC Name: Penny International Pty Ltd
Address: Victoria, 3095 Australia
Address: Queensland, 4802 Australia
Address used since 06 Jul 2018
Steven Andrew Whiteman - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 06 Jul 2018
ASIC Name: Contract Resources Holdings Pty Limited
Address: South Australia, 5160 Australia
Address: Nsw, 2229 Australia
Address used since 13 Dec 2017
Adam John Machon - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 06 Jul 2018
ASIC Name: Contract Resources Holdings Pty Limited
Address: Nsw, 2071 Australia
Address used since 13 Dec 2017
Address: South Australia, 5160 Australia
Phillip John Cave - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 18 Jun 2018
ASIC Name: Solgen Energy Group Holdings Pty Ltd
Address: 33 Herbert Street, St Leonards, Nsw, 2065 Australia
Address: Kirribilli, Nsw, 2061 Australia
Address used since 30 Nov 2017
Callen John O'brien - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 18 Jun 2018
ASIC Name: Solgen Energy Group Holdings Pty Ltd
Address: 33 Herbert Street, St Leonards, Nsw, 2065 Australia
Address: 7207 Illawarra Highway, Sutton Forest, Nsw, 2034 Australia
Address used since 30 Nov 2017
Andrew Murray Wells - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 08 Dec 2017
ASIC Name: Contract Resources Holdings Pty Limited
Address: Lonsdale Sa, 5160 Australia
Address: Acton Park, Tasmania, 7170 Australia
Address used since 21 Oct 2015
Address: Lonsdale Sa, 5160 Australia
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Oct 2017
ASIC Name: Bapcor Limited
Address: Preston, Vic, 3072 Australia
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Oct 2017
ASIC Name: Bapcor Finance Pty Ltd
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Mathew John Cooper - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Oct 2017
ASIC Name: Bapcor Finance Pty Ltd
Address: Preston Vic, 3072 Australia
Address: Sunbury Vic, 3429 Australia
Address used since 08 May 2017
Richard Peter Jolly - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2014
Ivor Alexander Ferguson - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 08 May 2017
ASIC Name: Contract Resources Australia Pty Ltd
Address: Kallaroo, Perth, 6025 Australia
Address used since 15 Jul 2016
Address: Lonsdale, South Australia, 5160 Australia
Address: Lonsdale, South Australia, 5160 Australia
Alan William Clarke - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Jun 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2016
John Michael Williamson - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Oct 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 28 Nov 2014
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