R. E. C. Corporation Limited, a registered company, was launched on 04 Mar 1992. 9429039035912 is the NZBN it was issued. The company has been managed by 1 director, named Roger Ernest Cook - an active director whose contract started on 04 Mar 1992.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 21 South Kensington Way, Henderson, Auckland, 0612 (type: physical, service).
R. E. C. Corporation Limited had been using 280 Shaw Road, Titirangi, Auckland as their physical address up until 17 Apr 2019.
Other names used by the company, as we established at BizDb, included: from 03 Mar 1999 to 24 May 1999 they were called Longlife Products Company Limited, from 04 Mar 1992 to 03 Mar 1999 they were called R.e.c. Corporation Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 280 Shaw Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 15 Mar 2010 to 17 Apr 2019
Address #2: 280 Shaw Road, Titirangi, Auckland 0604 New Zealand
Registered address used from 15 Mar 2010 to 04 Apr 2013
Address #3: 38 Wairere Road, Manurewa, Auckland
Registered address used from 30 Aug 2002 to 15 Mar 2010
Address #4: C/ Sparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 01 Jul 1997 to 15 Mar 2010
Address #5: 38 Wairere Road, Manurewa, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: -
Registered address used from 04 Mar 1992 to 30 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cook, Nancy |
Henderson Auckland 0612 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cook, Roger Ernest |
Henderson Auckland 0612 New Zealand |
04 Mar 1992 - |
Roger Ernest Cook - Director
Appointment date: 04 Mar 1992
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Mar 2013
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