General information

Resultant Group Limited

Type: NZ Limited Company (Ltd)
9429036927289
New Zealand Business Number
1133552
Company Number
Registered
Company Status

Resultant Group Limited (issued an NZ business identifier of 9429036927289) was registered on 24 Apr 2001. 10 addresess are currently in use by the company: 139 Bambury Place, Onemana, Waikato, 3691 (type: registered, service). 63 Islington Street, Ponsonby, Auckland had been their registered address, up to 14 May 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Zajkowski, Stephanie (an individual) located at Onemana, Waikato postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Zajkowski, Richard (an individual) - located at Onemana, Waikato. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Zajkowski, Stephanie, located at Onemana, Waikato (an individual),
Zajkowski, Richard, located at Onemana, Waikato (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Flat 6, 169 Jervois Road, Herne Bay, Auckland, 1011 Postal & office & delivery 06 May 2020
6/169 Jervois Rd, Herne Bay, Auckland, 1011 Physical & registered & service 14 May 2020
139 Bambury Place, Onemana, Waikato, 3691 Postal & office & delivery 27 Feb 2023
139 Bambury Place, Onemana, Waikato, 3691 Registered & service 07 Mar 2023
Contact info
64 27 4781300
Phone (Phone)
richard@resultant.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.resultant.co.nz
Website
Directors
Name and Address Role Period
Stephanie Zajkowski
Onemana, Waikato, 3691
Address used since 27 Feb 2023
Herne Bay, Auckland, 1011
Address used since 06 May 2020
Ponsonby, Auckland, 1011
Address used since 09 Apr 2019
Mairangi Bay, North Shore City, 0630
Address used since 28 Jan 2010
Director 24 Apr 2001 - current
Richard Zajkowski
Onemana, Waikato, 3691
Address used since 27 Feb 2023
Herne Bay, Auckland, 1011
Address used since 06 May 2020
Ponsonby, Auckland, 1011
Address used since 09 Apr 2019
Mairangi Bay, North Shore City, 0630
Address used since 28 Jan 2010
Director 24 Apr 2001 - current
Addresses
Other active addresses
Type Used since
139 Bambury Place, Onemana, Waikato, 3691 Registered & service 07 Mar 2023
Principal place of activity
Flat 6, 169 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
63 Islington Street, Ponsonby, Auckland, 1011 Registered & physical 17 Apr 2019 - 14 May 2020
24 Kiri Place, Mairangi Bay, Auckland, 0630 Registered & physical 04 Feb 2010 - 17 Apr 2019
114a East Coast Road, Milford, Auckland Physical & registered 24 Apr 2001 - 04 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zajkowski, Stephanie
Individual
Onemana
Waikato
3691
24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zajkowski, Richard
Individual
Onemana
Waikato
3691
24 Apr 2001 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Zajkowski, Stephanie
Individual
Onemana
Waikato
3691
24 Apr 2001 - current
Zajkowski, Richard
Individual
Onemana
Waikato
3691
24 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
01 Mar 2004 - 22 Feb 2018
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
01 Mar 2004 - 22 Feb 2018
Location
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