Shortcuts

Results.com Limited

Type: NZ Limited Company (Ltd)
9429030297227
NZBN
4369499
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 105811
Auckland City
Auckland 1143
New Zealand
Postal address used since 09 Oct 2020
Level 2, Chartered Accountants House
50 Customhouse Quay
Wellington 6143
New Zealand
Office & delivery address used since 09 Oct 2020
Level 2,13 O'connell Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 19 Oct 2020

Results.com Limited was registered on 22 Mar 2013 and issued a New Zealand Business Number of 9429030297227. This registered LTD company has been supervised by 9 directors: Marc D. - an active director whose contract began on 27 Jun 2017,
Gerald Craig Henry - an active director whose contract began on 16 May 2023,
Andrew Donald Lamont - an inactive director whose contract began on 19 Jul 2017 and was terminated on 17 May 2023,
Stuart Meredith Lowe - an inactive director whose contract began on 19 Jul 2017 and was terminated on 15 Feb 2018,
Falcon Clouston - an inactive director whose contract began on 25 Jun 2014 and was terminated on 31 Jul 2017.
As stated in our data (updated on 16 Mar 2024), this company uses 4 addresses: Level 2,13 O'connell Street, Auckland Central, Auckland, 1010 (physical address),
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (registered address),
Level 2,13 O'connell Street, Auckland Central, Auckland, 1010 (service address),
Po Box 105811, Auckland City, Auckland, 1143 (postal address) among others.
Up to 19 Oct 2020, Results.com Limited had been using Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington as their registered address.
A total of 5866345 shares are issued to 54 groups (54 shareholders in total). When considering the first group, 29724 shares are held by 1 entity, namely:
Lawler, Kevin (an individual) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 0.67 per cent shares (exactly 39360 shares) and includes
Melt Investments Limited - located at Parnell, Auckland.
The third share allocation (7872 shares, 0.13%) belongs to 1 entity, namely:
Arv Management Limited, located at Christchurch Central, Christchurch (an entity). Results.com Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered address used from 19 Oct 2020

Principal place of activity

Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 New Zealand


Previous addresses

Address #1: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 12 May 2014 to 19 Oct 2020

Address #2: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2013 to 12 May 2014

Contact info
64 21 802314
Phone
accounts@resultsbi.com
09 Oct 2020 Email
resultsbi.com
09 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5866345

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29724
Individual Lawler, Kevin Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 39360
Entity (NZ Limited Company) Melt Investments Limited
Shareholder NZBN: 9429033207124
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 7872
Entity (NZ Limited Company) Arv Management Limited
Shareholder NZBN: 9429035208075
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 27124
Entity (NZ Limited Company) Cloucorp Limited
Shareholder NZBN: 9429040753829
Lowry Bay
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 160983
Entity (NZ Limited Company) Jakeal Management Limited
Shareholder NZBN: 9429035958345
Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 419301
Entity (NZ Limited Company) Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 30421
Entity (NZ Limited Company) Blue Limited
Shareholder NZBN: 9429036183678
90 The Terrace
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 390082
Director Daniels, Marc Laurence Vineyard Haven
Massachusetts

United States
Shares Allocation #9 Number of Shares: 129630
Entity (NZ Limited Company) Mboi Limited
Shareholder NZBN: 9429046476104
Christchurch
8011
New Zealand
Shares Allocation #10 Number of Shares: 1391615
Entity (NZ Limited Company) Global Vision Consulting Group Limited
Shareholder NZBN: 9429042237020
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 6102
Individual Royal, George Karori
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 27098
Individual English, Timothy Christchurch
8140
New Zealand
Shares Allocation #13 Number of Shares: 16860
Individual Fragosa, Jon Vineyard Haven, Ma
02568
United States
Shares Allocation #14 Number of Shares: 60718
Individual Mayell, Michael Rd 2
Christchurch
7672
New Zealand
Shares Allocation #15 Number of Shares: 1715
Individual Russell, Geoffrey Spreydon
Christchurch
8024
New Zealand
Shares Allocation #16 Number of Shares: 12500
Individual Jackson, Mathew Stuart Rd 2
Helensville
0875
New Zealand
Shares Allocation #17 Number of Shares: 22222
Individual Stewart, Mike Queenstown
9271
New Zealand
Shares Allocation #18 Number of Shares: 1049988
Other (Other) Jael Investments S.a. Frederick Street Steps
Nassau
4805
Bahamas
Shares Allocation #19 Number of Shares: 16333
Individual Smith, Mr Pm Ridley Khandallah
Wellington
6035
New Zealand
Shares Allocation #20 Number of Shares: 18519
Individual Dawson, Marguerite Queenstown
9300
New Zealand
Shares Allocation #21 Number of Shares: 74075
Individual Small, Delle Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #22 Number of Shares: 37038
Individual Georgeson, Richard London Quay
Picton
7250
New Zealand
Shares Allocation #23 Number of Shares: 20000
Individual Falkner, Graeme Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #24 Number of Shares: 504272
Other (Other) United Guarantors Limited Nassau

Bahamas
Shares Allocation #25 Number of Shares: 16000
Individual Vulavala, Haneesh Apt 1501
San Francisco, California
94107
United States
Shares Allocation #26 Number of Shares: 17575
Individual Linsker, Leonard Larchmonth
New York
10538
United States
Shares Allocation #27 Number of Shares: 17500
Individual Vulavala, Maneesh Auckland Central
Auckland
1010
New Zealand
Shares Allocation #28 Number of Shares: 12500
Individual Ritchie, Andrew Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #29 Number of Shares: 10897
Individual Campbell, Glenn John Wadestown
Wellington
6012
New Zealand
Shares Allocation #30 Number of Shares: 18161
Other (Other) Sparkbox Investments 8702 , Zollikon
Zurich

Switzerland
Shares Allocation #31 Number of Shares: 8945
Individual Priest, Maurice Duncan Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #32 Number of Shares: 246199
Individual And Kiri Borg, Brian Henry East Hampton
11937
United States
Shares Allocation #33 Number of Shares: 7009
Individual Mckeown, John Richard San Francisco
94117
United States
Shares Allocation #34 Number of Shares: 44557
Individual Lynch, Stephen Geoffrey South Hill
Oamaru
9400
New Zealand
Shares Allocation #35 Number of Shares: 7265
Individual Cameron, Mark Steven 50 Wellington Street
Central Hong Kong

Hong Kong SAR China
Shares Allocation #36 Number of Shares: 3632
Other (Other) Zarganakis Family Trust East Lindfield
New South Wales
2070
Australia
Shares Allocation #37 Number of Shares: 7265
Other (Other) Cameron Business Trust Milford
North Shore City , Auckland
0620
New Zealand
Shares Allocation #38 Number of Shares: 47004
Individual Lowe, Stuart Spreydon
Christchurch
8024
New Zealand
Shares Allocation #39 Number of Shares: 10000
Individual Cameron, Paul Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #40 Number of Shares: 168221
Entity (NZ Limited Company) Mbt Investments Limited
Shareholder NZBN: 9429034393659
Parnell
Auckland
1052
New Zealand
Shares Allocation #41 Number of Shares: 22051
Entity (NZ Limited Company) Ardmont Investments Limited
Shareholder NZBN: 9429033719948
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #42 Number of Shares: 89858
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand
Shares Allocation #43 Number of Shares: 36323
Entity (NZ Limited Company) Wairahi Holdings Limited
Shareholder NZBN: 9429037334161
Langs Beach
Waipu, Northland

New Zealand
Shares Allocation #44 Number of Shares: 38502
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #45 Number of Shares: 193691
Other (Other) 0831544 B.c. Limited 5771 Cranley Drive
West Vancouver
BCV7W1T1
Canada
Shares Allocation #46 Number of Shares: 46210
Individual Daniels, Sharon Kinnelon
New Jersey
07045
United States
Shares Allocation #47 Number of Shares: 7265
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Shares Allocation #48 Number of Shares: 35615
Individual Nelson, John 276 Post Road West , Suite 201
Westport , Ct
06880
United States
Shares Allocation #49 Number of Shares: 60745
Individual Henry, Gerald Auckland
1010
New Zealand
Shares Allocation #50 Number of Shares: 22500
Individual Budhabhai, Anesh Hillsborough
Auckland
1042
New Zealand
Shares Allocation #51 Number of Shares: 30000
Individual Carter, Lisa Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #52 Number of Shares: 7265
Other (Other) Cameron Operations Pty Ltd Queens Park
New South Wales
2022
Australia
Shares Allocation #53 Number of Shares: 3632
Individual Wilson, Craig Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #54 Number of Shares: 3632
Individual Warren, Timothy Sherning Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kadatz, Blake Burnaby
V5A4R5
Canada
Individual Ridler, Benjamin Edward Auckland
1010
New Zealand
Other Results.com Employee Trust
Individual Carter, Lisa Te Atatu South
Auckland
0610
New Zealand
Individual Shackleford, Michelle Port Moody
V3H1L2
Canada
Individual Duff, Andrew Campbell 8702 Zollikon
Zurich

Switzerland
Individual Mckeown, John Parnell
Auckland
1052
New Zealand
Individual Vulavala, Maneesh Auckland
1010
New Zealand
Entity Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Individual Clouston, Falcon Lowry Bay
Lower Hutt
5013
New Zealand
Entity Christopher & Banks Ii Limited
Shareholder NZBN: 9429030999671
Company Number: 3495973
Entity Huljich Family Trust Nominees Limited
Shareholder NZBN: 9429033367613
Company Number: 1947576
Individual Spence, Bradley C/ Staples Rodway Christchurch
Christchurch
8013
New Zealand
Individual Mckee, True Los Altos
CA94022
United States
Individual Cole, Joseph San Francisco
CA94131
United States
Individual Lynch, Stephen South Hill
Oamaru
9400
New Zealand
Individual Cadenas, Sebastian C1403
Buenos Aires

Argentina
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Other Null - Results.com Employee Trust
Entity Huljich Family Trust Nominees Limited
Shareholder NZBN: 9429033367613
Company Number: 1947576
Entity Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Entity Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Entity Christopher & Banks Ii Limited
Shareholder NZBN: 9429030999671
Company Number: 3495973
Director Falcon Clouston Lowry Bay
Lower Hutt
5013
New Zealand
Director Andrew Campbell Duff 8702 Zollikon
Zurich

Switzerland
Director Benjamin Edward Ridler Auckland
1010
New Zealand
Directors

Marc D. - Director

Appointment date: 27 Jun 2017

Address: Vineyard Haven, Massachusetts, United States

Address used since 27 Jun 2017


Gerald Craig Henry - Director

Appointment date: 16 May 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 May 2023


Andrew Donald Lamont - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 17 May 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Jul 2017


Stuart Meredith Lowe - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 15 Feb 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Jul 2017


Falcon Clouston - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 31 Jul 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 25 Jun 2014


Benjamin Edward Ridler - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 19 Jul 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Mar 2013


Andrew Campbell Duff - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 07 Jan 2017

Address: 8702 Zollikon, Zurich, Switzerland

Address used since 25 Jun 2014


Paul Charles Cameron - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 23 Apr 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Jun 2014


Aaron Richard Bhatnagar - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 18 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2013

Similar companies

Asc Computer Software (nz) Limited
50 Customhouse Quay

Flat Cat It Limited
50 Customhouse Quay

Hr Sorted Limited
Level 16

Orbit Systems Limited
Phillips Fox

Rocket 240 Limited
50 Customhouse Quay

Very Impressive Software Limited
Level 16