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Resource Energy Corporation Limited

Type: NZ Limited Company (Ltd)
9429036853069
NZBN
1147266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
21 Glenshea Street
South Waikato
Putaruru 3411
New Zealand
Physical & registered & service address used since 07 Jul 2020

Resource Energy Corporation Limited, a registered company, was registered on 02 Jul 2001. 9429036853069 is the business number it was issued. This company has been run by 1 director, named Roy Jay Harlow - an active director whose contract began on 02 Jul 2001.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 21 Glenshea Street, South Waikato, Putaruru, 3411 (type: physical, registered).
Resource Energy Corporation Limited had been using 31 Plescher Cresent, Lemington, Cambridge as their physical address up to 07 Jul 2020.
Past names used by the company, as we found at BizDb, included: from 02 Jul 2001 to 04 Jul 2001 they were named Resource Energy Corpn Limited.
A total of 2000000 shares are allotted to 6 shareholders (2 groups). The first group consists of 1000000 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1000000 shares (50 per cent).

Addresses

Principal place of activity

21 Glenshea Street, Putaruru, Putaruru, 3411 New Zealand


Previous addresses

Address: 31 Plescher Cresent, Lemington, Cambridge, 3432 New Zealand

Physical & registered address used from 10 Oct 2018 to 07 Jul 2020

Address: 10, Fairview Street, Tirau, 3410 New Zealand

Registered & physical address used from 09 May 2017 to 10 Oct 2018

Address: 124, Beerescourt Road, Hamilton, 3200 New Zealand

Registered address used from 21 Jul 2016 to 09 May 2017

Address: 388 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Registered address used from 18 Sep 2014 to 21 Jul 2016

Address: 155 Ellis Street, Frankton, Hamilton 3204 New Zealand

Registered address used from 04 Jul 2006 to 18 Sep 2014

Address: 155 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 04 Jul 2006 to 09 May 2017

Address: 155 Ellis Street, Hamilton

Registered & physical address used from 02 Jul 2001 to 04 Jul 2006

Contact info
64 7 8494817
Phone
resource.e@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Harlow, Roy Jay Putaruru
Putaruru
3411
New Zealand
Individual Willis, Craig Norman Gordon Scarborough
Western Australia
6019
Australia
Individual Harlow, Nancy Jean Tirau
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Individual Harlow, Roy Jay Putaruru
Putaruru
3411
New Zealand
Individual Harlow, Nancy Jean Putaruru
Putaruru
3411
New Zealand
Individual Willis, Craig Norman Gordon Scarborough
Western Australia
6019
Australia
Directors

Roy Jay Harlow - Director

Appointment date: 02 Jul 2001

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 13 Jul 2016

Address: Tirau, Tirau, 3410 New Zealand

Address used since 16 Jun 2017

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 25 Jun 2019

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