General information
Incentive Results Limited
Type: NZ Limited Company (Ltd)9429034474211
New Zealand Business Number
1714800
Company Number
Registered
Company Status
99403381
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Incentive Results Limited (issued an NZ business identifier of 9429034474211) was incorporated on 14 Nov 2005. 5 addresess are in use by the company: Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (type: registered, physical). Ground Floor, 6-10 The Strand, Takapuna had been their registered address, until 02 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Incentive Results Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331635, Takapuna, 0740 | Postal | 25 Feb 2020 |
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Office & delivery | 25 Feb 2020 |
| Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Apr 2020 |
Contact info
64 9 3066070
Phone (Phone)
accounts@incentivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jo@incentivesolutions.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 16 Feb 2010 |
Director | 15 Oct 2007 - current |
|
Murray John Bolton
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016 |
Director | 15 Oct 2007 - 31 Dec 2016 |
|
Anthony Harvey
Avonhead, Christchurch,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 15 Oct 2007 |
Addresses
Principal place of activity
| Ground Floor , 6-10 The Strand , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Registered & physical | 01 Sep 2015 - 02 Apr 2020 |
| Ground Floor, 44 Sale Street, Auckland 1010 | Registered & physical | 23 Feb 2010 - 01 Sep 2015 |
| 44 Sale Street, Auckland | Physical & registered | 20 Nov 2007 - 23 Feb 2010 |
| 10 Villa Grove, Upper Riccarton, Christchurch | Physical & registered | 20 Nov 2006 - 20 Nov 2007 |
| 54 Toorak Avenue, Avonhead, Christchurch | Registered & physical | 14 Nov 2005 - 20 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Customer Link Group Limited Shareholder NZBN: 9429034369173 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 Entity |
14 Nov 2005 - 27 Jun 2010 | |
|
Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 Entity |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Customer Link Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751306 |
| Country of origin | NZ |
| Address |
86 Highbrook Drive East Tamaki Auckland 2013 |
Location
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Redhill Property Investments Limited 2/10 Channel View Rd |
|
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Pgh Shareplan Trustee Limited Level 1 |
|
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|
Partners Group Nominee Limited Level One |
|
Infotools Limited 51 Hurstmere Road |
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