Resource Construction Limited, a registered company, was incorporated on 16 Jul 1999. 9429037529925 is the NZBN it was issued. The company has been supervised by 2 directors: Thomas David Cashen - an active director whose contract started on 16 Jul 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 16 Jul 1999 and was terminated on 16 Jul 1999.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Parkwood Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Resource Construction Limited had been using 7 Parkwood Place, East Tamaki, Auckland as their registered address until 03 Jun 2011.
A total of 50000 shares are issued to 4 shareholders (4 groups). The first group includes 12500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12500 shares (25%). Finally there is the next share allotment (12500 shares 25%) made up of 1 entity.
Principal place of activity
7 Parkwood Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 7 Parkwood Place, East Tamaki, Auckland New Zealand
Registered address used from 13 Apr 2000 to 03 Jun 2011
Address: 7 Parkwood Place, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 7 Parkwood Place, East Tamaki, Auckland New Zealand
Physical address used from 16 Jul 1999 to 03 Jun 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Clark, David John |
Birkenhead Auckland |
16 Jul 1999 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Rean, Anthony David |
Panmure |
16 Jul 1999 - |
Shares Allocation #3 Number of Shares: 12500 | |||
Individual | Cashen, Thomas David |
R D 1 Howick Auckland 2571 New Zealand |
16 Jul 1999 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Carmine, Patrick Michael |
Mission Bay Auckland 1071 New Zealand |
16 Jul 1999 - |
Thomas David Cashen - Director
Appointment date: 16 Jul 1999
Address: R D 1 Howick, Auckland, 2571 New Zealand
Address used since 26 May 2011
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 16 Jul 1999
Address: Raumati Beach,
Address used since 16 Jul 1999
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