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Retail Results 2002 Limited

Type: NZ Limited Company (Ltd)
9429036221592
NZBN
1260087
Company Number
Registered
Company Status
Current address
153 Stoney Creek Drive
Auckland 0782
New Zealand
Physical & registered & service address used since 25 Jul 2022

Retail Results 2002 Limited, a registered company, was incorporated on 02 Dec 2002. 9429036221592 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bernardus Lambertus Swanepoel - an active director whose contract started on 02 Dec 2002,
Michelle Swanepoel - an active director whose contract started on 01 Apr 2009.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 153 Stoney Creek Drive, Auckland, 0782 (type: physical, registered).
Retail Results 2002 Limited had been using 10 Lorena Place, West Harbour, Auckland as their registered address until 25 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 667 shares (66.7%).

Addresses

Previous addresses

Address: 10 Lorena Place, West Harbour, Auckland, 0618 New Zealand

Registered address used from 12 Jul 2011 to 25 Jul 2022

Address: 10 Lorena Place, West Harbour New Zealand

Physical address used from 05 Aug 2003 to 25 Jul 2022

Address: 10 Lorena Place, West Harbour New Zealand

Registered address used from 05 Aug 2003 to 12 Jul 2011

Address: Level 1 , 2 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 02 Dec 2002 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Swanepoel, Michelle West Harbour

New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Swanepoel, Bernardus Lambertus West Harbour
Auckland
Directors

Bernardus Lambertus Swanepoel - Director

Appointment date: 02 Dec 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Dec 2002


Michelle Swanepoel - Director

Appointment date: 01 Apr 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Jul 2015

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