Results Management Limited

Results Management Limited, a registered company, was started on 21 Dec 2000. 9429037041755 is the NZ business number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. This company has been run by 4 directors: Dean Payn - an active director whose contract started on 30 Jun 2004,
Maria Payn - an active director whose contract started on 30 Jun 2004,
Maria Deanne Payn - an inactive director whose contract started on 21 Dec 2000 and was terminated on 29 Mar 2004,
Dean Cameron Philip Payn - an inactive director whose contract started on 21 Dec 2000 and was terminated on 29 Mar 2004.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Po Box 302196, North Harbour, Auckland, 0751 (type: postal, office).
Results Management Limited had been using Unit 10 / 6 Omega Street, Rosedale, Auckland as their registered address up to 05 Apr 2016.
Past names for the company, as we identified at BizDb, included: from 14 Dec 2004 to 12 Oct 2011 they were called Legacy (2004) Limited, from 02 Apr 2004 to 14 Dec 2004 they were called Funky Giftboxes (2004) Limited and from 07 Nov 2003 to 02 Apr 2004 they were called Funky Giftboxes Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Principal place of activity

28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 10 / 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2014 to 05 Apr 2016

Address #2: 2b William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2013 to 28 Mar 2014

Address #3: 5 Mulroy Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2012 to 28 Mar 2013

Address #4: 108 Okura River Rd, Rd2, Albany New Zealand

Physical & registered address used from 06 Apr 2010 to 23 Mar 2012

Address #5: 44 Hope Avenue, Lake Hayes Estate, Queenstown

Registered & physical address used from 04 Apr 2008 to 06 Apr 2010

Address #6: 2 St Clair Place, Browns Bay, Auckland

Registered & physical address used from 23 Feb 2005 to 04 Apr 2008

Address #7: 498 Waitoki Rd, Wainui

Physical & registered address used from 05 Apr 2004 to 23 Feb 2005

Address #8: 1 Hawaiian Parade, Arkles Bay, Whangaporaoa

Physical address used from 03 Mar 2003 to 05 Apr 2004

Address #9: 1 Hawaiian Parade, Arkles Bay, Whangporaoa

Registered address used from 03 Mar 2003 to 05 Apr 2004

Address #10: Payn Investments Ltd, 6/71 Fernhill Way, Browns Bay, Auckland

Physical address used from 24 Feb 2002 to 03 Mar 2003

Address #11: Payn Investments Ltd, 6/71 Fernhill Way, Browns Bay, North Shore

Registered address used from 24 Feb 2002 to 03 Mar 2003

Address #12: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered & physical address used from 21 Dec 2000 to 24 Feb 2002

Previous Shareholders

Dean Payn - Director

Appointment date: 30 Jun 2004

Maria Payn - Director

Appointment date: 30 Jun 2004

Maria Deanne Payn - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 29 Mar 2004

Dean Cameron Philip Payn - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 29 Mar 2004