General information

Results Management Limited

Type: NZ Limited Company (Ltd)
9429037041755
New Zealand Business Number
1109152
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077816917
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Results Management Limited (NZBN 9429037041755) was incorporated on 21 Dec 2000. 5 addresess are currently in use by the company: Po Box 302196, North Harbour, Auckland, 0751 (type: postal, office). Unit 10 / 6 Omega Street, Rosedale, Auckland had been their registered address, up until 05 Apr 2016. Results Management Limited used more names, namely: Legacy (2004) Limited from 14 Dec 2004 to 12 Oct 2011, Funky Giftboxes (2004) Limited (02 Apr 2004 to 14 Dec 2004) and Funky Giftboxes Limited (07 Nov 2003 - 02 Apr 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Payn, Maria Deanne (an individual) located at Okura, Auckland postcode 0973. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Payn, Dean Cameron Philip (an individual) - located at Okura, Auckland. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Results Management Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
28 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical & service 05 Apr 2016
Po Box 302196, North Harbour, Auckland, 0751 Postal 14 May 2020
28 Constellation Drive, Rosedale, Auckland, 0632 Office & delivery 14 May 2020
Contact info
64 21 402406
Phone (Phone)
dean@thecrate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dean Payn
Rd 2, Albany, 0792
Address used since 23 Mar 2016
Director 30 Jun 2004 - current
Maria Payn
Okura, Albany, 0792
Address used since 23 Mar 2016
Director 30 Jun 2004 - current
Maria Deanne Payn
Arkles Bay, Whangaporaoa,
Address used since 24 Feb 2003
Director 21 Dec 2000 - 29 Mar 2004
Dean Cameron Philip Payn
Arkles Bay, Whangaporaoa,
Address used since 24 Feb 2003
Director 21 Dec 2000 - 29 Mar 2004
Addresses
Principal place of activity
28 Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 10 / 6 Omega Street, Rosedale, Auckland, 0632 Registered & physical 28 Mar 2014 - 05 Apr 2016
2b William Pickering Drive, Albany, Auckland, 0632 Registered & physical 28 Mar 2013 - 28 Mar 2014
5 Mulroy Place, Pinehill, Auckland, 0632 Registered & physical 23 Mar 2012 - 28 Mar 2013
108 Okura River Rd, Rd2, Albany Physical & registered 06 Apr 2010 - 23 Mar 2012
44 Hope Avenue, Lake Hayes Estate, Queenstown Registered & physical 04 Apr 2008 - 06 Apr 2010
2 St Clair Place, Browns Bay, Auckland Registered & physical 23 Feb 2005 - 04 Apr 2008
498 Waitoki Rd, Wainui Physical & registered 05 Apr 2004 - 23 Feb 2005
1 Hawaiian Parade, Arkles Bay, Whangaporaoa Physical 03 Mar 2003 - 05 Apr 2004
1 Hawaiian Parade, Arkles Bay, Whangporaoa Registered 03 Mar 2003 - 05 Apr 2004
Payn Investments Ltd, 6/71 Fernhill Way, Browns Bay, Auckland Physical 24 Feb 2002 - 03 Mar 2003
Payn Investments Ltd, 6/71 Fernhill Way, Browns Bay, North Shore Registered 24 Feb 2002 - 03 Mar 2003
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Registered & physical 21 Dec 2000 - 24 Feb 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Payn, Maria Deanne
Individual
Okura
Auckland
0973
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Payn, Dean Cameron Philip
Individual
Okura
Auckland
0973
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Hare, David
Individual
Wainui
29 Mar 2004 - 22 Jun 2004
Payn, Dean Cameron Philip
Individual
North Shore
Auckland
29 Mar 2004 - 29 Mar 2004
Location
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