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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Harlow, Roy Jay |
Putaruru Putaruru 3411 New Zealand |
02 Jul 2001 - |
| Individual | Willis, Craig Norman Gordon |
Scarborough Western Australia 6019 Australia |
02 Jul 2001 - |
| Individual | Harlow, Nancy Jean |
Tirau Tirau 3410 New Zealand |
02 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Harlow, Roy Jay |
Putaruru Putaruru 3411 New Zealand |
02 Jul 2001 - |
| Individual | Harlow, Nancy Jean |
Putaruru Putaruru 3411 New Zealand |
02 Jul 2001 - |
| Individual | Willis, Craig Norman Gordon |
Scarborough Western Australia 6019 Australia |
02 Jul 2001 - |
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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