General information

Resource Refineries Limited

Type: NZ Limited Company (Ltd)
9429033958927
New Zealand Business Number
1848559
Company Number
Registered
Company Status

Resource Refineries Limited (NZBN 9429033958927) was registered on 25 Aug 2006. 5 addresess are currently in use by the company: Po Box 67, Tokoroa, Tokoroa, 3444 (type: postal, office). Link Road, Waharoa had been their registered address, up until 10 Jun 2010. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Blue Pacific Minerals Limited (an entity) located at Tokoroa 3420. Our information was last updated on 24 Feb 2024.

Current address Type Used since
11-17 Huttloc Drive, Tokoroa, 3420 Physical & registered & service 10 Jun 2010
Po Box 67, Tokoroa, Tokoroa, 3444 Postal 03 Jul 2020
11-17 Huttloc Drive, Tokoroa, 3420 Office & delivery 03 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Jamie Christopher Mikkelson
Beerescourt, Hamilton, 3200
Address used since 27 Oct 2022
Director 27 Oct 2022 - current
David Anthony John Hill
Omokoroa, Omokoroa, 3114
Address used since 20 Aug 2018
Arapuni, Putaruru, 3415
Address used since 18 Jul 2016
Arapuni, Putaruru, 3415
Address used since 02 Jul 2017
Director 25 Aug 2006 - 27 Oct 2022
Addresses
Principal place of activity
11-17 Huttloc Drive , Tokoroa , 3420
Previous address Type Period
Link Road, Waharoa Registered & physical 25 Aug 2006 - 10 Jun 2010
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Entity (NZ Limited Company)
Tokoroa 3420
25 Aug 2006 - current
Location
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Blue Pacific Minerals Limited
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