Resultz Group New Zealand Limited was incorporated on 20 Aug 2012 and issued an NZ business number of 9429030564527. The registered LTD company has been managed by 3 directors: Kyly Rochelle Coombes - an active director whose contract started on 20 Aug 2012,
Grant Harvey Victor Coombes - an inactive director whose contract started on 01 Jul 2016 and was terminated on 20 Jan 2020,
Louise Raychelle Manders - an inactive director whose contract started on 20 Aug 2012 and was terminated on 01 Oct 2013.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 6277 State Highway One, Horotiu, Hamilton, 3288 (type: physical, service).
Up until 23 Dec 2015, Resultz Group New Zealand Limited had been using 32 Euclid Avenue, Te Rapa, Hamilton as their physical address.
BizDb found previous names used by the company: from 01 Aug 2012 to 15 Feb 2016 they were called Agresultz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coombes, Kyly Rochelle (a director) located at Rd 1, Taupiri postcode 3791. Resultz Group New Zealand Limited is categorised as "Testing or assay service" (business classification M692550).
Previous addresses
Address #1: 32 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 18 Oct 2013 to 23 Dec 2015
Address #2: 32 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 18 Oct 2013 to 22 Dec 2015
Address #3: 603 Driver Road, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 20 Aug 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Coombes, Kyly Rochelle |
Rd 1 Taupiri 3791 New Zealand |
20 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manders, Louise Raychelle |
St Andrews Hamilton 3200 New Zealand |
20 Aug 2012 - 09 Oct 2013 |
| Director | Louise Raychelle Manders |
St Andrews Hamilton 3200 New Zealand |
20 Aug 2012 - 09 Oct 2013 |
Kyly Rochelle Coombes - Director
Appointment date: 20 Aug 2012
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 27 Nov 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 20 Aug 2012
Grant Harvey Victor Coombes - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 20 Jan 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Jul 2016
Louise Raychelle Manders - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 01 Oct 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 20 Aug 2012
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