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Resource Construction Limited

Type: NZ Limited Company (Ltd)
9429037529925
NZBN
970215
Company Number
Registered
Company Status
Current address
7 Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Jun 2011

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.

Addresses

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

Contact info
64 9 2745672
Phone
scashen@argon.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Clark, David John Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 12500
Individual Rean, Anthony David Panmure
Shares Allocation #3 Number of Shares: 12500
Individual Cashen, Thomas David R D 1 Howick
Auckland
2571
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Carmine, Patrick Michael Mission Bay
Auckland
1071
New Zealand
Directors

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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