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Results Advertising & Marketing Limited

Type: NZ Limited Company (Ltd)
9429039670458
NZBN
325381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Pjmca
642 Great South Road
Auckland 1051
New Zealand
Other address (Address for Records) used since 02 Nov 2011
816 North Road
Rd 2
Papakura 2582
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Nov 2013
63 Ridge Road
Howick
Auckland 2014
New Zealand
Other address (Address for Records) used since 06 Nov 2018

Results Advertising & Marketing Limited was registered on 17 Dec 1986 and issued an NZ business number of 9429039670458. The registered LTD company has been managed by 4 directors: Anthony Martin Andrew - an active director whose contract began on 01 Sep 2002,
Dorothy Christine Davies - an inactive director whose contract began on 23 Aug 1999 and was terminated on 20 Jan 2003,
Christopher John Severne - an inactive director whose contract began on 30 Nov 1990 and was terminated on 04 Sep 2002,
Anthony William Milne - an inactive director whose contract began on 30 Nov 1990 and was terminated on 01 Nov 1994.
According to the BizDb database (last updated on 16 Apr 2024), this company uses 6 addresess: 816 North Road, Rd 2, Clevedon, 2582 (registered address),
816 North Road, Rd 2, Clevedon, 2582 (physical address),
816 North Road, Rd 2, Clevedon, 2582 (service address),
816 North Road, Clevedon, Clevedon, 2582 (postal address) among others.
Up until 23 Nov 2020, Results Advertising & Marketing Limited had been using 63 Ridge Road, Howick, Auckland as their registered address.
BizDb identified former names used by this company: from 17 Dec 1986 to 21 Mar 1989 they were named Results Marketing (Auckland) Limited.
A total of 60000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 59999 shares are held by 1 entity, namely:
Andrew, Anthony Martin (a director) located at Clevedon, Auckland postcode 2582.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Davies, Dorothy Christine - located at Rd 2, Clevedon. Results Advertising & Marketing Limited has been classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

Other active addresses

Address #4: 816 North Road, Clevedon, Clevedon, 2582 New Zealand

Postal & delivery address used from 03 Nov 2020

Address #5: 816 North Road, Rd 2, Clevedon, 2582 New Zealand

Office address used from 03 Nov 2020

Address #6: 816 North Road, Rd 2, Clevedon, 2582 New Zealand

Registered & physical & service address used from 23 Nov 2020

Principal place of activity

816 North Road, Rd 2, Clevedon, 2582 New Zealand


Previous addresses

Address #1: 63 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 14 Nov 2018 to 23 Nov 2020

Address #2: Pjmca, 642 Great South Road, Auckland, 1051 New Zealand

Registered address used from 10 Nov 2011 to 14 Nov 2018

Address #3: 816 North Road, Clevedon, 2582 New Zealand

Physical address used from 19 Dec 2006 to 23 Nov 2020

Address #4: Level 1, 77 Ponsonby Road, Auckland

Physical address used from 08 Jun 2005 to 19 Dec 2006

Address #5: Level 2, 5 High Street, Auckland

Physical address used from 18 Nov 2003 to 08 Jun 2005

Address #6: P O Box 37555, Parnell, Auckland

Physical address used from 23 Jan 2003 to 23 Jan 2003

Address #7: Paul Harrop And Co, Level 12, 126 Vincent St, Auckland New Zealand

Registered address used from 23 Jan 2003 to 23 Jan 2003

Address #8: Level 2, Gifford's Building, Cnr Vulcan Lane And High St, Auckland

Physical address used from 23 Jan 2003 to 23 Jan 2003

Address #9: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 25 Nov 1998 to 23 Jan 2003

Address #10: First Floor, Visionhire House, 149-155 Parnell Rd, Auckland

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address #11: First Floor, Visionhire House, 149-155 Parnell Rd, Auckland

Registered address used from 04 Dec 1997 to 23 Jan 2003

Contact info
64 21 938560
06 Nov 2018 Phone
tonya@resultsad.co.nz
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
tonya@resultsad.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59999
Director Andrew, Anthony Martin Clevedon
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Dorothy Christine Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Dorothy Christine Clevedon
Auckland 2582

New Zealand
Other The Bfh Trust Parnell
Auckland

New Zealand
Individual Davies, Dorothy Christine Clevedon
Auckland
Directors

Anthony Martin Andrew - Director

Appointment date: 01 Sep 2002

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 03 Nov 2015


Dorothy Christine Davies - Director (Inactive)

Appointment date: 23 Aug 1999

Termination date: 20 Jan 2003

Address: Newmarket, Auckland,

Address used since 23 Aug 1999


Christopher John Severne - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 04 Sep 2002

Address: Herne Bay, Auckland,

Address used since 30 Nov 1990


Anthony William Milne - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 01 Nov 1994

Address: Clevedon,

Address used since 30 Nov 1990

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