R. E. C. Corporation Limited
Type: NZ Limited Company (Ltd)R. E. C. Corporation Limited (issued an NZ business number of 9429039035912) was started on 04 Mar 1992. 2 addresses are in use by the company: 21 South Kensington Way, Henderson, Auckland, 0612 (type: physical, service). 280 Shaw Road, Titirangi, Auckland had been their physical address, up until 17 Apr 2019. R. E. C. Corporation Limited used other names, namely: Longlife Products Company Limited from 03 Mar 1999 to 24 May 1999, R.e.c. Corporation Limited (04 Mar 1992 to 03 Mar 1999). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cook, Nancy (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cook, Roger Ernest (an individual) - located at Henderson, Auckland. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 South Kensington Way, Henderson, Auckland, 0612 | Registered | 04 Apr 2013 |
| 21 South Kensington Way, Henderson, Auckland, 0612 | Physical & service | 17 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ernest Cook
Henderson, Auckland, 0612
Address used since 25 Mar 2013 |
Director | 04 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Shaw Road, Titirangi, Auckland, 0604 | Physical | 15 Mar 2010 - 17 Apr 2019 |
| 280 Shaw Road, Titirangi, Auckland 0604 | Registered | 15 Mar 2010 - 04 Apr 2013 |
| 38 Wairere Road, Manurewa, Auckland | Registered | 30 Aug 2002 - 15 Mar 2010 |
| C/ Sparks Erskine, 116 Riccarton Road, Christchurch | Physical | 01 Jul 1997 - 15 Mar 2010 |
| 38 Wairere Road, Manurewa, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| - | Registered | 04 Mar 1992 - 30 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Nancy Individual |
Henderson Auckland 0612 |
07 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Roger Ernest Individual |
Henderson Auckland 0612 |
04 Mar 1992 - current |
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