General information

Resource Construction Limited

Type: NZ Limited Company (Ltd)
9429037529925
New Zealand Business Number
970215
Company Number
Registered
Company Status

Resource Construction Limited (issued a business number of 9429037529925) was started on 16 Jul 1999. 2 addresses are in use by the company: 7 Parkwood Place, East Tamaki, Auckland, 2013 (type: physical, registered). 7 Parkwood Place, East Tamaki, Auckland had been their registered address, until 03 Jun 2011. 50000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (25 per cent of shares), namely:
Clark, David John (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 12500 shares); it includes
Rean, Anthony David (an individual) - located at Panmure. Moving on to the next group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Cashen, Thomas David, located at R D 1 Howick, Auckland (an individual). The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
7 Parkwood Place, East Tamaki, Auckland, 2013 Physical & registered & service 03 Jun 2011
Contact info
64 9 2745672
Phone (Phone)
scashen@argon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas David Cashen
R D 1 Howick, Auckland, 2571
Address used since 26 May 2011
Director 16 Jul 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 16 Jul 1999
Director 16 Jul 1999 - 16 Jul 1999
Addresses
Principal place of activity
7 Parkwood Place , East Tamaki , Auckland , 2013
Previous address Type Period
7 Parkwood Place, East Tamaki, Auckland Registered 13 Apr 2000 - 03 Jun 2011
7 Parkwood Place, East Tamaki, Auckland Registered 12 Apr 2000 - 13 Apr 2000
7 Parkwood Place, East Tamaki, Auckland Physical 16 Jul 1999 - 03 Jun 2011
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Clark, David John
Individual
Birkenhead
Auckland
16 Jul 1999 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Rean, Anthony David
Individual
Panmure
16 Jul 1999 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Cashen, Thomas David
Individual
R D 1 Howick
Auckland
2571
16 Jul 1999 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Carmine, Patrick Michael
Individual
Mission Bay
Auckland
1071
16 Jul 1999 - current
Location
Companies nearby