General information

Resource Energy Corporation Limited

Type: NZ Limited Company (Ltd)
9429036853069
New Zealand Business Number
1147266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Resource Energy Corporation Limited (issued a New Zealand Business Number of 9429036853069) was launched on 02 Jul 2001. 2 addresses are currently in use by the company: 21 Glenshea Street, South Waikato, Putaruru, 3411 (type: physical, registered). 31 Plescher Cresent, Lemington, Cambridge had been their physical address, up to 07 Jul 2020. Resource Energy Corporation Limited used other names, namely: Resource Energy Corpn Limited from 02 Jul 2001 to 04 Jul 2001. 2000000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000000 shares (50% of shares), namely:
Harlow, Roy Jay (an individual) located at Putaruru, Putaruru postcode 3411,
Willis, Craig Norman Gordon (an individual) located at Scarborough, Western Australia postcode 6019,
Harlow, Nancy Jean (an individual) located at Tirau, Tirau postcode 3410. When considering the second group, a total of 3 shareholders hold 50% of all shares (1000000 shares); it includes
Harlow, Nancy Jean (an individual) - located at Putaruru, Putaruru,
Willis, Craig Norman Gordon (an individual) - located at Scarborough, Western Australia,
Harlow, Roy Jay (an individual) - located at Putaruru, Putaruru. Our data was last updated on 28 Apr 2024.

Current address Type Used since
21 Glenshea Street, South Waikato, Putaruru, 3411 Physical & registered & service 07 Jul 2020
Contact info
64 7 8494817
Phone (Phone)
resource.e@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roy Jay Harlow
Beerescourt, Hamilton, 3200
Address used since 13 Jul 2016
Tirau, Tirau, 3410
Address used since 16 Jun 2017
Putaruru, Putaruru, 3411
Address used since 25 Jun 2019
Director 02 Jul 2001 - current
Addresses
Principal place of activity
21 Glenshea Street , Putaruru , Putaruru , 3411
Previous address Type Period
31 Plescher Cresent, Lemington, Cambridge, 3432 Physical & registered 10 Oct 2018 - 07 Jul 2020
10, Fairview Street, Tirau, 3410 Registered & physical 09 May 2017 - 10 Oct 2018
124, Beerescourt Road, Hamilton, 3200 Registered 21 Jul 2016 - 09 May 2017
388 Kay Road, Rd 1, Hamilton, 3281 Registered 18 Sep 2014 - 21 Jul 2016
155 Ellis Street, Frankton, Hamilton 3204 Registered 04 Jul 2006 - 18 Sep 2014
155 Ellis Street, Frankton, Hamilton, 3204 Physical 04 Jul 2006 - 09 May 2017
155 Ellis Street, Hamilton Registered & physical 02 Jul 2001 - 04 Jul 2006
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Harlow, Roy Jay
Individual
Putaruru
Putaruru
3411
02 Jul 2001 - current
Willis, Craig Norman Gordon
Individual
Scarborough
Western Australia
6019
02 Jul 2001 - current
Harlow, Nancy Jean
Individual
Tirau
Tirau
3410
02 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Harlow, Nancy Jean
Individual
Putaruru
Putaruru
3411
02 Jul 2001 - current
Willis, Craig Norman Gordon
Individual
Scarborough
Western Australia
6019
02 Jul 2001 - current
Harlow, Roy Jay
Individual
Putaruru
Putaruru
3411
02 Jul 2001 - current
Location
Companies nearby