General information

Results.com Limited

Type: NZ Limited Company (Ltd)
9429030297227
New Zealand Business Number
4369499
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Results.com Limited (issued a business number of 9429030297227) was incorporated on 22 Mar 2013. 5 addresess are currently in use by the company: Level 2,13 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington had been their registered address, until 19 Oct 2020. 5866345 shares are allocated to 54 shareholders who belong to 54 shareholder groups. The first group consists of 1 entity and holds 29724 shares (0.51 per cent of shares), namely:
Lawler, Kevin (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (39360 shares); it includes
Melt Investments Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (7872 shares, 0.13%) belongs to 1 entity, namely:
Arv Management Limited, located at Christchurch Central, Christchurch (an entity). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Results.com Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 105811, Auckland City, Auckland, 1143 Postal 09 Oct 2020
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 Office & delivery 09 Oct 2020
Level 2,13 O'connell Street, Auckland Central, Auckland, 1010 Physical & service 19 Oct 2020
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 Registered 19 Oct 2020
Contact info
64 21 802314
Phone (Phone)
accounts@resultsbi.com
Email
resultsbi.com
Website
Directors
Name and Address Role Period
Marc Laurence Daniels
Vineyard Haven, Massachusetts,
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Gerald Craig Henry
Freemans Bay, Auckland, 1011
Address used since 16 May 2023
Director 16 May 2023 - current
Andrew Donald Lamont
Avonhead, Christchurch, 8042
Address used since 19 Jul 2017
Director 19 Jul 2017 - 17 May 2023
Stuart Meredith Lowe
Cashmere, Christchurch, 8022
Address used since 19 Jul 2017
Director 19 Jul 2017 - 15 Feb 2018
Falcon Clouston
Lowry Bay, Lower Hutt, 5013
Address used since 25 Jun 2014
Director 25 Jun 2014 - 31 Jul 2017
Benjamin Edward Ridler
Orakei, Auckland, 1071
Address used since 22 Mar 2013
Director 22 Mar 2013 - 19 Jul 2017
Andrew Campbell Duff
8702 Zollikon, Zurich,
Address used since 25 Jun 2014
Director 25 Jun 2014 - 07 Jan 2017
Paul Charles Cameron
Castor Bay, Auckland, 0620
Address used since 25 Jun 2014
Director 25 Jun 2014 - 23 Apr 2015
Aaron Richard Bhatnagar
Remuera, Auckland, 1050
Address used since 28 Mar 2013
Director 28 Mar 2013 - 18 Oct 2013
Addresses
Other active addresses
Type Used since
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 Registered 19 Oct 2020
Principal place of activity
Level 2, Chartered Accountants House , 50 Customhouse Quay , Wellington , 6143
Previous address Type Period
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 Registered & physical 12 May 2014 - 19 Oct 2020
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 22 Mar 2013 - 12 May 2014
Financial Data
Financial info
5866345
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29724
Shareholder Name Address Period
Lawler, Kevin
Individual
Northwood
Christchurch
8051
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 39360
Shareholder Name Address Period
Melt Investments Limited
Shareholder NZBN: 9429033207124
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jun 2013 - current
Shares Allocation #3 Number of Shares: 7872
Shareholder Name Address Period
Arv Management Limited
Shareholder NZBN: 9429035208075
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Jun 2013 - current
Shares Allocation #4 Number of Shares: 27124
Shareholder Name Address Period
Cloucorp Limited
Shareholder NZBN: 9429040753829
Entity (NZ Limited Company)
Lowry Bay
Wellington
05 Oct 2016 - current
Shares Allocation #5 Number of Shares: 160983
Shareholder Name Address Period
Jakeal Management Limited
Shareholder NZBN: 9429035958345
Entity (NZ Limited Company)
Beachlands
Auckland
2018
22 Mar 2013 - current
Shares Allocation #6 Number of Shares: 419301
Shareholder Name Address Period
Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
22 Mar 2013 - current
Shares Allocation #7 Number of Shares: 30421
Shareholder Name Address Period
Blue Limited
Shareholder NZBN: 9429036183678
Entity (NZ Limited Company)
90 The Terrace
Wellington
6011
22 Nov 2016 - current
Shares Allocation #8 Number of Shares: 390082
Shareholder Name Address Period
Daniels, Marc Laurence
Director
Vineyard Haven
Massachusetts
27 Jul 2017 - current
Shares Allocation #9 Number of Shares: 129630
Shareholder Name Address Period
Mboi Limited
Shareholder NZBN: 9429046476104
Entity (NZ Limited Company)
Christchurch
8011
15 Dec 2017 - current
Shares Allocation #10 Number of Shares: 1391615
Shareholder Name Address Period
Global Vision Consulting Group Limited
Shareholder NZBN: 9429042237020
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
31 Mar 2016 - current
Shares Allocation #11 Number of Shares: 6102
Shareholder Name Address Period
Royal, George
Individual
Karori
Wellington
6012
03 Jun 2015 - current
Shares Allocation #12 Number of Shares: 27098
Shareholder Name Address Period
English, Timothy
Individual
Christchurch
8140
03 Jun 2015 - current
Shares Allocation #13 Number of Shares: 16860
Shareholder Name Address Period
Fragosa, Jon
Individual
Vineyard Haven, Ma
02568
17 Oct 2022 - current
Shares Allocation #14 Number of Shares: 60718
Shareholder Name Address Period
Mayell, Michael
Individual
Rd 2
Christchurch
7672
03 Jun 2015 - current
Shares Allocation #15 Number of Shares: 1715
Shareholder Name Address Period
Russell, Geoffrey
Individual
Spreydon
Christchurch
8024
03 Jun 2015 - current
Shares Allocation #16 Number of Shares: 12500
Shareholder Name Address Period
Jackson, Mathew Stuart
Individual
Rd 2
Helensville
0875
28 Jun 2017 - current
Shares Allocation #17 Number of Shares: 22222
Shareholder Name Address Period
Stewart, Mike
Individual
Queenstown
9271
05 Aug 2021 - current
Shares Allocation #18 Number of Shares: 1049988
Shareholder Name Address Period
Jael Investments S.a.
Other (Other)
Frederick Street Steps
Nassau
4805
11 May 2016 - current
Shares Allocation #19 Number of Shares: 16333
Shareholder Name Address Period
Smith, Mr Pm Ridley
Individual
Khandallah
Wellington
6035
15 Mar 2016 - current
Shares Allocation #20 Number of Shares: 18519
Shareholder Name Address Period
Dawson, Marguerite
Individual
Queenstown
9300
05 Aug 2021 - current
Shares Allocation #21 Number of Shares: 74075
Shareholder Name Address Period
Small, Delle
Individual
Kawarau Falls
Queenstown
9300
05 Aug 2021 - current
Shares Allocation #22 Number of Shares: 37038
Shareholder Name Address Period
Georgeson, Richard
Individual
London Quay
Picton
7250
05 Aug 2021 - current
Shares Allocation #23 Number of Shares: 20000
Shareholder Name Address Period
Falkner, Graeme
Individual
Oneroa
Waiheke Island
1081
06 Jul 2017 - current
Shares Allocation #24 Number of Shares: 504272
Shareholder Name Address Period
United Guarantors Limited
Other (Other)
Nassau
11 Dec 2017 - current
Shares Allocation #25 Number of Shares: 16000
Shareholder Name Address Period
Vulavala, Haneesh
Individual
Apt 1501
San Francisco, California
94107
06 Jul 2017 - current
Shares Allocation #26 Number of Shares: 17575
Shareholder Name Address Period
Linsker, Leonard
Individual
Larchmonth
New York
10538
23 Sep 2016 - current
Shares Allocation #27 Number of Shares: 17500
Shareholder Name Address Period
Vulavala, Maneesh
Individual
Auckland Central
Auckland
1010
29 Jun 2017 - current
Shares Allocation #28 Number of Shares: 12500
Shareholder Name Address Period
Ritchie, Andrew
Individual
Te Atatu Peninsula
Auckland
0610
06 Jul 2017 - current
Shares Allocation #29 Number of Shares: 10897
Shareholder Name Address Period
Campbell, Glenn John
Individual
Wadestown
Wellington
6012
15 Mar 2016 - current
Shares Allocation #30 Number of Shares: 18161
Shareholder Name Address Period
Sparkbox Investments
Other (Other)
8702 , Zollikon
Zurich
15 Mar 2016 - current
Shares Allocation #31 Number of Shares: 8945
Shareholder Name Address Period
Priest, Maurice Duncan
Individual
Te Awanga
Te Awanga
4102
20 Aug 2015 - current
Shares Allocation #32 Number of Shares: 246199
Shareholder Name Address Period
And Kiri Borg, Brian Henry
Individual
East Hampton
11937
03 Jun 2015 - current
Shares Allocation #33 Number of Shares: 7009
Shareholder Name Address Period
Mckeown, John Richard
Individual
San Francisco
94117
31 Jan 2018 - current
Shares Allocation #34 Number of Shares: 44557
Shareholder Name Address Period
Lynch, Stephen Geoffrey
Individual
South Hill
Oamaru
9400
31 Jan 2018 - current
Shares Allocation #35 Number of Shares: 7265
Shareholder Name Address Period
Cameron, Mark Steven
Individual
50 Wellington Street
Central Hong Kong
15 Mar 2016 - current
Shares Allocation #36 Number of Shares: 3632
Shareholder Name Address Period
Zarganakis Family Trust
Other (Other)
East Lindfield
New South Wales
2070
15 Mar 2016 - current
Shares Allocation #37 Number of Shares: 7265
Shareholder Name Address Period
Cameron Business Trust
Other (Other)
Milford
North Shore City , Auckland
0620
15 Mar 2016 - current
Shares Allocation #38 Number of Shares: 47004
Shareholder Name Address Period
Lowe, Stuart
Individual
Spreydon
Christchurch
8024
03 Jun 2015 - current
Shares Allocation #39 Number of Shares: 10000
Shareholder Name Address Period
Cameron, Paul Charles
Individual
Castor Bay
Auckland
0620
03 Jun 2015 - current
Shares Allocation #40 Number of Shares: 168221
Shareholder Name Address Period
Mbt Investments Limited
Shareholder NZBN: 9429034393659
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Mar 2013 - current
Shares Allocation #41 Number of Shares: 22051
Shareholder Name Address Period
Ardmont Investments Limited
Shareholder NZBN: 9429033719948
Entity (NZ Limited Company)
Avonhead
Christchurch
8042
03 Jun 2015 - current
Shares Allocation #42 Number of Shares: 89858
Shareholder Name Address Period
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
03 Jun 2015 - current
Shares Allocation #43 Number of Shares: 36323
Shareholder Name Address Period
Wairahi Holdings Limited
Shareholder NZBN: 9429037334161
Entity (NZ Limited Company)
Langs Beach
Waipu, Northland
15 Mar 2016 - current
Shares Allocation #44 Number of Shares: 38502
Shareholder Name Address Period
Jml Capital Limited
Shareholder NZBN: 9429032929102
Entity (NZ Limited Company)
Roseneath
Wellington
6011
15 Mar 2016 - current
Shares Allocation #45 Number of Shares: 193691
Shareholder Name Address Period
0831544 B.c. Limited
Other (Other)
5771 Cranley Drive
West Vancouver
BCV7W1T1
22 Mar 2013 - current
Shares Allocation #46 Number of Shares: 46210
Shareholder Name Address Period
Daniels, Sharon
Individual
Kinnelon
New Jersey
07045
23 Sep 2015 - current
Shares Allocation #47 Number of Shares: 7265
Shareholder Name Address Period
Willans, Ian Murray
Individual
Rd 2
Te Anau
9672
15 Mar 2016 - current
Shares Allocation #48 Number of Shares: 35615
Shareholder Name Address Period
Nelson, John
Individual
276 Post Road West , Suite 201
Westport , Ct
06880
23 Sep 2016 - current
Shares Allocation #49 Number of Shares: 60745
Shareholder Name Address Period
Henry, Gerald
Individual
Auckland
1010
11 Nov 2016 - current
Shares Allocation #50 Number of Shares: 22500
Shareholder Name Address Period
Budhabhai, Anesh
Individual
Hillsborough
Auckland
1042
06 Jul 2017 - current
Shares Allocation #51 Number of Shares: 30000
Shareholder Name Address Period
Carter, Lisa
Individual
Te Atatu South
Auckland
0610
04 Jul 2017 - current
Shares Allocation #52 Number of Shares: 7265
Shareholder Name Address Period
Cameron Operations Pty Ltd
Other (Other)
Queens Park
New South Wales
2022
15 Mar 2016 - current
Shares Allocation #53 Number of Shares: 3632
Shareholder Name Address Period
Wilson, Craig
Individual
Rothesay Bay
Auckland
0630
15 Mar 2016 - current
Shares Allocation #54 Number of Shares: 3632
Shareholder Name Address Period
Warren, Timothy Sherning
Individual
Mission Bay
Auckland
1071
15 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Kadatz, Blake
Individual
Burnaby
V5A4R5
02 May 2014 - 04 Jun 2014
Ridler, Benjamin Edward
Individual
Auckland
1010
04 Jun 2014 - 27 Jul 2017
Results.com Employee Trust
Other
03 Jun 2015 - 09 Jun 2015
Carter, Lisa
Individual
Te Atatu South
Auckland
0610
02 May 2014 - 04 Jun 2014
Shackleford, Michelle
Individual
Port Moody
V3H1L2
02 May 2014 - 04 Jun 2014
Duff, Andrew Campbell
Individual
8702 Zollikon
Zurich
03 Jun 2015 - 22 Nov 2016
Mckeown, John
Individual
Parnell
Auckland
1052
02 May 2014 - 04 Jun 2014
Vulavala, Maneesh
Individual
Auckland
1010
02 May 2014 - 04 Jun 2014
Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Entity
08 Apr 2013 - 28 Apr 2016
Clouston, Falcon
Individual
Lowry Bay
Lower Hutt
5013
03 Jun 2015 - 05 Oct 2016
Christopher & Banks Ii Limited
Shareholder NZBN: 9429030999671
Company Number: 3495973
Entity
08 Apr 2013 - 28 Apr 2016
Huljich Family Trust Nominees Limited
Shareholder NZBN: 9429033367613
Company Number: 1947576
Entity
08 Apr 2013 - 28 Apr 2016
Spence, Bradley
Individual
C/ Staples Rodway Christchurch
Christchurch
8013
15 Sep 2016 - 15 Dec 2017
Mckee, True
Individual
Los Altos
CA94022
02 May 2014 - 04 Jun 2014
Cole, Joseph
Individual
San Francisco
CA94131
02 May 2014 - 04 Jun 2014
Lynch, Stephen
Individual
South Hill
Oamaru
9400
02 May 2014 - 04 Jun 2014
Cadenas, Sebastian
Individual
C1403
Buenos Aires
15 Aug 2013 - 28 Apr 2016
Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity
22 Mar 2013 - 08 Apr 2013
Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Entity
22 Mar 2013 - 15 Aug 2013
Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity
22 Mar 2013 - 08 Apr 2013
Null - Results.com Employee Trust
Other
03 Jun 2015 - 09 Jun 2015
Huljich Family Trust Nominees Limited
Shareholder NZBN: 9429033367613
Company Number: 1947576
Entity
08 Apr 2013 - 28 Apr 2016
Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Entity
22 Mar 2013 - 15 Aug 2013
Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Entity
08 Apr 2013 - 28 Apr 2016
Christopher & Banks Ii Limited
Shareholder NZBN: 9429030999671
Company Number: 3495973
Entity
08 Apr 2013 - 28 Apr 2016
Falcon Clouston
Director
Lowry Bay
Lower Hutt
5013
03 Jun 2015 - 05 Oct 2016
Andrew Campbell Duff
Director
8702 Zollikon
Zurich
03 Jun 2015 - 22 Nov 2016
Benjamin Edward Ridler
Director
Auckland
1010
04 Jun 2014 - 27 Jul 2017
Location