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General information

Retail Results 2002 Limited

Type: NZ Limited Company (Ltd)
9429036221592
New Zealand Business Number
1260087
Company Number
Registered
Company Status

Retail Results 2002 Limited (New Zealand Business Number 9429036221592) was incorporated on 02 Dec 2002. 2 addresses are currently in use by the company: 153 Stoney Creek Drive, Auckland, 0782 (type: physical, registered). 10 Lorena Place, West Harbour, Auckland had been their registered address, until 25 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Swanepoel, Michelle (an individual) located at West Harbour. In the second group, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 667 shares); it includes
Swanepoel, Bernardus Lambertus (an individual) - located at West Harbour, Auckland. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
153 Stoney Creek Drive, Auckland, 0782 Physical & registered & service 25 Jul 2022
Last updated:
Directors
Name and Address Role Period
Bernardus Lambertus Swanepoel
West Harbour, Auckland, 0618
Address used since 02 Dec 2002
Director 02 Dec 2002 - current
Michelle Swanepoel
West Harbour, Auckland, 0618
Address used since 28 Jul 2015
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
10 Lorena Place, West Harbour, Auckland, 0618 Registered 12 Jul 2011 - 25 Jul 2022
10 Lorena Place, West Harbour Physical 05 Aug 2003 - 25 Jul 2022
10 Lorena Place, West Harbour Registered 05 Aug 2003 - 12 Jul 2011
Level 1 , 2 Northcroft Street, Takapuna, Auckland Registered & physical 02 Dec 2002 - 05 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Swanepoel, Michelle
Individual 		West Harbour
 18 Jun 2009 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Swanepoel, Bernardus Lambertus
Individual 		West Harbour
Auckland
 02 Dec 2002 - current
Location
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