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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29724 | |||
Individual | Lawler, Kevin |
Northwood Christchurch 8051 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 39360 | |||
Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
04 Jun 2013 - |
Shares Allocation #3 Number of Shares: 7872 | |||
Entity (NZ Limited Company) | Arv Management Limited Shareholder NZBN: 9429035208075 |
Christchurch Central Christchurch 8011 New Zealand |
04 Jun 2013 - |
Shares Allocation #4 Number of Shares: 27124 | |||
Entity (NZ Limited Company) | Cloucorp Limited Shareholder NZBN: 9429040753829 |
Lowry Bay Wellington New Zealand |
05 Oct 2016 - |
Shares Allocation #5 Number of Shares: 160983 | |||
Entity (NZ Limited Company) | Jakeal Management Limited Shareholder NZBN: 9429035958345 |
Beachlands Auckland 2018 New Zealand |
22 Mar 2013 - |
Shares Allocation #6 Number of Shares: 419301 | |||
Entity (NZ Limited Company) | Miranda Trustees Limited Shareholder NZBN: 9429034513910 |
Mount Eden Auckland 1024 New Zealand |
22 Mar 2013 - |
Shares Allocation #7 Number of Shares: 30421 | |||
Entity (NZ Limited Company) | Blue Limited Shareholder NZBN: 9429036183678 |
90 The Terrace Wellington 6011 New Zealand |
22 Nov 2016 - |
Shares Allocation #8 Number of Shares: 390082 | |||
Director | Daniels, Marc Laurence |
Vineyard Haven Massachusetts United States |
27 Jul 2017 - |
Shares Allocation #9 Number of Shares: 129630 | |||
Entity (NZ Limited Company) | Mboi Limited Shareholder NZBN: 9429046476104 |
Christchurch 8011 New Zealand |
15 Dec 2017 - |
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 |
31 Mar 2016 - |
Shares Allocation #11 Number of Shares: 6102 | |||
Individual | Royal, George |
Karori Wellington 6012 New Zealand |
03 Jun 2015 - |
Shares Allocation #12 Number of Shares: 27098 | |||
Individual | English, Timothy |
Christchurch 8140 New Zealand |
03 Jun 2015 - |
Shares Allocation #13 Number of Shares: 16860 | |||
Individual | Fragosa, Jon |
Vineyard Haven, Ma 02568 United States |
17 Oct 2022 - |
Shares Allocation #14 Number of Shares: 60718 | |||
Individual | Mayell, Michael |
Rd 2 Christchurch 7672 New Zealand |
03 Jun 2015 - |
Shares Allocation #15 Number of Shares: 1715 | |||
Individual | Russell, Geoffrey |
Spreydon Christchurch 8024 New Zealand |
03 Jun 2015 - |
Shares Allocation #16 Number of Shares: 12500 | |||
Individual | Jackson, Mathew Stuart |
Rd 2 Helensville 0875 New Zealand |
28 Jun 2017 - |
Shares Allocation #17 Number of Shares: 22222 | |||
Individual | Stewart, Mike |
Queenstown 9271 New Zealand |
05 Aug 2021 - |
Shares Allocation #18 Number of Shares: 1049988 | |||
Other (Other) | Jael Investments S.a. |
Frederick Street Steps Nassau 4805 Bahamas |
11 May 2016 - |
Shares Allocation #19 Number of Shares: 16333 | |||
Individual | Smith, Mr Pm Ridley |
Khandallah Wellington 6035 New Zealand |
15 Mar 2016 - |
Shares Allocation #20 Number of Shares: 18519 | |||
Individual | Dawson, Marguerite |
Queenstown 9300 New Zealand |
05 Aug 2021 - |
Shares Allocation #21 Number of Shares: 74075 | |||
Individual | Small, Delle |
Kawarau Falls Queenstown 9300 New Zealand |
05 Aug 2021 - |
Shares Allocation #22 Number of Shares: 37038 | |||
Individual | Georgeson, Richard |
London Quay Picton 7250 New Zealand |
05 Aug 2021 - |
Shares Allocation #23 Number of Shares: 20000 | |||
Individual | Falkner, Graeme |
Oneroa Waiheke Island 1081 New Zealand |
06 Jul 2017 - |
Shares Allocation #24 Number of Shares: 504272 | |||
Other (Other) | United Guarantors Limited |
Nassau Bahamas |
11 Dec 2017 - |
Shares Allocation #25 Number of Shares: 16000 | |||
Individual | Vulavala, Haneesh |
Apt 1501 San Francisco, California 94107 United States |
06 Jul 2017 - |
Shares Allocation #26 Number of Shares: 17575 | |||
Individual | Linsker, Leonard |
Larchmonth New York 10538 United States |
23 Sep 2016 - |
Shares Allocation #27 Number of Shares: 17500 | |||
Individual | Vulavala, Maneesh |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2017 - |
Shares Allocation #28 Number of Shares: 12500 | |||
Individual | Ritchie, Andrew |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jul 2017 - |
Shares Allocation #29 Number of Shares: 10897 | |||
Individual | Campbell, Glenn John |
Wadestown Wellington 6012 New Zealand |
15 Mar 2016 - |
Shares Allocation #30 Number of Shares: 18161 | |||
Other (Other) | Sparkbox Investments |
8702 , Zollikon Zurich Switzerland |
15 Mar 2016 - |
Shares Allocation #31 Number of Shares: 8945 | |||
Individual | Priest, Maurice Duncan |
Te Awanga Te Awanga 4102 New Zealand |
20 Aug 2015 - |
Shares Allocation #32 Number of Shares: 246199 | |||
Individual | And Kiri Borg, Brian Henry |
East Hampton 11937 United States |
03 Jun 2015 - |
Shares Allocation #33 Number of Shares: 7009 | |||
Individual | Mckeown, John Richard |
San Francisco 94117 United States |
31 Jan 2018 - |
Shares Allocation #34 Number of Shares: 44557 | |||
Individual | Lynch, Stephen Geoffrey |
South Hill Oamaru 9400 New Zealand |
31 Jan 2018 - |
Shares Allocation #35 Number of Shares: 7265 | |||
Individual | Cameron, Mark Steven |
50 Wellington Street Central Hong Kong Hong Kong SAR China |
15 Mar 2016 - |
Shares Allocation #36 Number of Shares: 3632 | |||
Other (Other) | Zarganakis Family Trust |
East Lindfield New South Wales 2070 Australia |
15 Mar 2016 - |
Shares Allocation #37 Number of Shares: 7265 | |||
Other (Other) | Cameron Business Trust |
Milford North Shore City , Auckland 0620 New Zealand |
15 Mar 2016 - |
Shares Allocation #38 Number of Shares: 47004 | |||
Individual | Lowe, Stuart |
Spreydon Christchurch 8024 New Zealand |
03 Jun 2015 - |
Shares Allocation #39 Number of Shares: 10000 | |||
Individual | Cameron, Paul Charles |
Castor Bay Auckland 0620 New Zealand |
03 Jun 2015 - |
Shares Allocation #40 Number of Shares: 168221 | |||
Entity (NZ Limited Company) | Mbt Investments Limited Shareholder NZBN: 9429034393659 |
Parnell Auckland 1052 New Zealand |
22 Mar 2013 - |
Shares Allocation #41 Number of Shares: 22051 | |||
Entity (NZ Limited Company) | Ardmont Investments Limited Shareholder NZBN: 9429033719948 |
Avonhead Christchurch 8042 New Zealand |
03 Jun 2015 - |
Shares Allocation #42 Number of Shares: 89858 | |||
Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
03 Jun 2015 - |
Shares Allocation #43 Number of Shares: 36323 | |||
Entity (NZ Limited Company) | Wairahi Holdings Limited Shareholder NZBN: 9429037334161 |
Langs Beach Waipu, Northland New Zealand |
15 Mar 2016 - |
Shares Allocation #44 Number of Shares: 38502 | |||
Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
15 Mar 2016 - |
Shares Allocation #45 Number of Shares: 193691 | |||
Other (Other) | 0831544 B.c. Limited |
5771 Cranley Drive West Vancouver BCV7W1T1 Canada |
22 Mar 2013 - |
Shares Allocation #46 Number of Shares: 46210 | |||
Individual | Daniels, Sharon |
Kinnelon New Jersey 07045 United States |
23 Sep 2015 - |
Shares Allocation #47 Number of Shares: 7265 | |||
Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
15 Mar 2016 - |
Shares Allocation #48 Number of Shares: 35615 | |||
Individual | Nelson, John |
276 Post Road West , Suite 201 Westport , Ct 06880 United States |
23 Sep 2016 - |
Shares Allocation #49 Number of Shares: 60745 | |||
Individual | Henry, Gerald |
Auckland 1010 New Zealand |
11 Nov 2016 - |
Shares Allocation #50 Number of Shares: 22500 | |||
Individual | Budhabhai, Anesh |
Hillsborough Auckland 1042 New Zealand |
06 Jul 2017 - |
Shares Allocation #51 Number of Shares: 30000 | |||
Individual | Carter, Lisa |
Te Atatu South Auckland 0610 New Zealand |
04 Jul 2017 - |
Shares Allocation #52 Number of Shares: 7265 | |||
Other (Other) | Cameron Operations Pty Ltd |
Queens Park New South Wales 2022 Australia |
15 Mar 2016 - |
Shares Allocation #53 Number of Shares: 3632 | |||
Individual | Wilson, Craig |
Rothesay Bay Auckland 0630 New Zealand |
15 Mar 2016 - |
Shares Allocation #54 Number of Shares: 3632 | |||
Individual | Warren, Timothy Sherning |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kadatz, Blake |
Burnaby V5A4R5 Canada |
02 May 2014 - 04 Jun 2014 |
Individual | Ridler, Benjamin Edward |
Auckland 1010 New Zealand |
04 Jun 2014 - 27 Jul 2017 |
Other | Results.com Employee Trust | 03 Jun 2015 - 09 Jun 2015 | |
Individual | Carter, Lisa |
Te Atatu South Auckland 0610 New Zealand |
02 May 2014 - 04 Jun 2014 |
Individual | Shackleford, Michelle |
Port Moody V3H1L2 Canada |
02 May 2014 - 04 Jun 2014 |
Individual | Duff, Andrew Campbell |
8702 Zollikon Zurich Switzerland |
03 Jun 2015 - 22 Nov 2016 |
Individual | Mckeown, John |
Parnell Auckland 1052 New Zealand |
02 May 2014 - 04 Jun 2014 |
Individual | Vulavala, Maneesh |
Auckland 1010 New Zealand |
02 May 2014 - 04 Jun 2014 |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
08 Apr 2013 - 28 Apr 2016 | |
Individual | Clouston, Falcon |
Lowry Bay Lower Hutt 5013 New Zealand |
03 Jun 2015 - 05 Oct 2016 |
Entity | Christopher & Banks Ii Limited Shareholder NZBN: 9429030999671 Company Number: 3495973 |
08 Apr 2013 - 28 Apr 2016 | |
Entity | Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 Company Number: 1947576 |
08 Apr 2013 - 28 Apr 2016 | |
Individual | Spence, Bradley |
C/ Staples Rodway Christchurch Christchurch 8013 New Zealand |
15 Sep 2016 - 15 Dec 2017 |
Individual | Mckee, True |
Los Altos CA94022 United States |
02 May 2014 - 04 Jun 2014 |
Individual | Cole, Joseph |
San Francisco CA94131 United States |
02 May 2014 - 04 Jun 2014 |
Individual | Lynch, Stephen |
South Hill Oamaru 9400 New Zealand |
02 May 2014 - 04 Jun 2014 |
Individual | Cadenas, Sebastian |
C1403 Buenos Aires Argentina |
15 Aug 2013 - 28 Apr 2016 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
22 Mar 2013 - 08 Apr 2013 | |
Entity | Advisory Works Holdings Limited Shareholder NZBN: 9429030763302 Company Number: 3743416 |
22 Mar 2013 - 15 Aug 2013 | |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
22 Mar 2013 - 08 Apr 2013 | |
Other | Null - Results.com Employee Trust | 03 Jun 2015 - 09 Jun 2015 | |
Entity | Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 Company Number: 1947576 |
08 Apr 2013 - 28 Apr 2016 | |
Entity | Advisory Works Holdings Limited Shareholder NZBN: 9429030763302 Company Number: 3743416 |
22 Mar 2013 - 15 Aug 2013 | |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
08 Apr 2013 - 28 Apr 2016 | |
Entity | Christopher & Banks Ii Limited Shareholder NZBN: 9429030999671 Company Number: 3495973 |
08 Apr 2013 - 28 Apr 2016 | |
Director | Falcon Clouston |
Lowry Bay Lower Hutt 5013 New Zealand |
03 Jun 2015 - 05 Oct 2016 |
Director | Andrew Campbell Duff |
8702 Zollikon Zurich Switzerland |
03 Jun 2015 - 22 Nov 2016 |
Director | Benjamin Edward Ridler |
Auckland 1010 New Zealand |
04 Jun 2014 - 27 Jul 2017 |
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
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