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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Swanepoel, Michelle |
West Harbour New Zealand |
18 Jun 2009 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Swanepoel, Bernardus Lambertus |
West Harbour Auckland |
02 Dec 2002 - |
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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