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R. E. C. Corporation Limited

Type: NZ Limited Company (Ltd)
9429039035912
NZBN
530192
Company Number
Registered
Company Status
Current address
21 South Kensington Way
Henderson
Auckland 0612
New Zealand
Registered address used since 04 Apr 2013
21 South Kensington Way
Henderson
Auckland 0612
New Zealand
Physical & service address used since 17 Apr 2019


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cook, Nancy Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cook, Roger Ernest Henderson
Auckland
0612
New Zealand
Directors

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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