General information
Netresult Mobility Limited
Type: NZ Limited Company (Ltd)9429035051893
New Zealand Business Number
1582849
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89486181
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Netresult Mobility Limited (issued a business number of 9429035051893) was launched on 01 Dec 2004. 5 addresess are in use by the company: 1 Detroit Place, Christchurch, Christchurch, 8011 (type: physical, registered). 1 Detroit Place, Christchurch had been their physical address, up to 11 Jul 2019. Netresult Mobility Limited used more names, namely: Turners Netresult Limited from 01 Dec 2004 to 11 Jun 2008. 87560 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 87560 shares (100 per cent of shares), namely:
003 417 650 - Pickles Auctions Pty Limited (an other) located at Belmore, Nsw postcode 2192. "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued Netresult Mobility Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Detroit Place, Christchurch, Christchurch, 8011 | Postal & office & delivery | 03 Jul 2019 |
| 1 Detroit Place, Christchurch, Christchurch, 8011 | Physical & registered & service | 11 Jul 2019 |
Contact info
64 21 2275956
Phone (Phone)
64 03 3416183
Phone (Phone)
info@netresultmobility.com
Email
accounts@netresultmobility.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.netresultmobility.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Keith Wells
Papanui, Christchurch, 8053
Address used since 07 Jul 2011
Papanui, Christchurch, 8053
Address used since 14 Aug 2017 |
Director | 01 Dec 2004 - current |
|
Bruce Stuart Maclennan
Coogee Nsw, 2034
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Simon Dale Meyrick
Bondi Nsw, 2026
Address used since 08 Jun 2023
Hillsdale Nsw, 2036
Address used since 03 Jul 2020
Maroubra Nsw, 2035
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Guy Nigel Kendall
Halswell, Christchurch, 8025
Address used since 14 Sep 2010 |
Director | 01 Dec 2004 - 11 Mar 2021 |
|
Stephen Hawkes
Nsw, 2192
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 01 Aug 2014
Nsw, 2192
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - 23 Jun 2016 |
|
Peter Francis Green
Cashmere, Christchurch,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 14 Feb 2008 |
|
Anthony Paul Coombe
Epsom, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 13 Sep 2007 |
|
Graham Bruce Roberts
St Heliers, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 13 Sep 2007 |
|
Tofigh Alizadeh
Albany, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 13 Sep 2007 |
Addresses
Principal place of activity
| 1 Detroit Place , Christchurch , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Detroit Place, Christchurch | Physical & registered | 20 Jun 2008 - 11 Jul 2019 |
| 1 Detriot Place, Christchurch | Physical & registered | 20 Sep 2007 - 20 Jun 2008 |
| C/-turners Auctions Limited, Cnr Penrose And Leonard Roads, Penrose, Auckland | Physical & registered | 01 Dec 2004 - 20 Sep 2007 |
Financial Data
Financial info
87560
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87560
| Shareholder Name | Address | Period |
|---|---|---|
|
003 417 650 - Pickles Auctions Pty Limited Other (Other) |
Belmore Nsw 2192 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Jonathan Keith Individual |
Papanui Christchurch 8053 |
13 Sep 2007 - 01 Aug 2022 |
|
Wells, Jonathan Keith Individual |
Papanui Christchurch 8053 |
13 Sep 2007 - 01 Aug 2022 |
|
Netresult Technology Limited Shareholder NZBN: 9429036401512 Company Number: 1227393 Entity |
01 Dec 2004 - 31 Jul 2014 | |
|
Kendall, Tania Individual |
Halswell Christchurch 8025 |
07 Apr 2021 - 20 Aug 2021 |
|
Kendall, Guy Nigel Individual |
Halswell Christchurch 8025 |
13 Sep 2007 - 07 Apr 2021 |
|
Turners Property Holdings Limited Shareholder NZBN: 9429036434169 Company Number: 1221406 Entity |
01 Dec 2004 - 27 Jun 2010 | |
|
Turners Property Holdings Limited Shareholder NZBN: 9429036434169 Company Number: 1221406 Entity |
01 Dec 2004 - 27 Jun 2010 | |
|
Netresult Technology Limited Shareholder NZBN: 9429036401512 Company Number: 1227393 Entity |
01 Dec 2004 - 31 Jul 2014 |
Ultimate Holding Company
| Effective Date | 19 Aug 2021 |
| Name | Pickles Auctions Pty. Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Country of origin | AU |
| Address |
36-40 Harp Street Belmore, Nsw 2192 |
Location
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