Results Advertising & Marketing Limited
Type: NZ Limited Company (Ltd)Results Advertising & Marketing Limited (New Zealand Business Number 9429039670458) was started on 17 Dec 1986. 9 addresess are in use by the company: 816 North Road, Rd 2, Clevedon, 2582 (type: registered, physical). 63 Ridge Road, Howick, Auckland had been their registered address, up until 23 Nov 2020. Results Advertising & Marketing Limited used more aliases, namely: Results Marketing (Auckland) Limited from 17 Dec 1986 to 21 Mar 1989. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 59999 shares (100% of shares), namely:
Andrew, Anthony Martin (a director) located at Clevedon, Auckland postcode 2582. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Davies, Dorothy Christine (an individual) - located at Rd 2, Clevedon. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Results Advertising & Marketing Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pjmca, 642 Great South Road, Auckland, 1051 | Other (Address for Records) | 02 Nov 2011 |
| 816 North Road, Rd 2, Papakura, 2582 | Shareregister & other (Address For Share Register) | 01 Nov 2013 |
| 63 Ridge Road, Howick, Auckland, 2014 | Other (Address for Records) | 06 Nov 2018 |
| 816 North Road, Clevedon, Clevedon, 2582 | Postal & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Martin Andrew
Clevedon, Auckland, 2582
Address used since 03 Nov 2015 |
Director | 01 Sep 2002 - current |
|
Dorothy Christine Davies
Newmarket, Auckland,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 20 Jan 2003 |
|
Christopher John Severne
Herne Bay, Auckland,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 04 Sep 2002 |
|
Anthony William Milne
Clevedon,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 01 Nov 1994 |
| Type | Used since | |
|---|---|---|
| 816 North Road, Clevedon, Clevedon, 2582 | Postal & delivery | 03 Nov 2020 |
| 816 North Road, Rd 2, Clevedon, 2582 | Office | 03 Nov 2020 |
| 816 North Road, Rd 2, Clevedon, 2582 | Registered & physical & service | 23 Nov 2020 |
| 816 North Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 63 Ridge Road, Howick, Auckland, 2014 | Registered | 14 Nov 2018 - 23 Nov 2020 |
| Pjmca, 642 Great South Road, Auckland, 1051 | Registered | 10 Nov 2011 - 14 Nov 2018 |
| 816 North Road, Clevedon, 2582 | Physical | 19 Dec 2006 - 23 Nov 2020 |
| Level 1, 77 Ponsonby Road, Auckland | Physical | 08 Jun 2005 - 19 Dec 2006 |
| Level 2, 5 High Street, Auckland | Physical | 18 Nov 2003 - 08 Jun 2005 |
| P O Box 37555, Parnell, Auckland | Physical | 23 Jan 2003 - 23 Jan 2003 |
| Paul Harrop And Co, Level 12, 126 Vincent St, Auckland | Registered | 23 Jan 2003 - 23 Jan 2003 |
| Level 2, Gifford's Building, Cnr Vulcan Lane And High St, Auckland | Physical | 23 Jan 2003 - 23 Jan 2003 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 25 Nov 1998 - 23 Jan 2003 |
| First Floor, Visionhire House, 149-155 Parnell Rd, Auckland | Physical | 25 Nov 1998 - 25 Nov 1998 |
| First Floor, Visionhire House, 149-155 Parnell Rd, Auckland | Registered | 04 Dec 1997 - 23 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Anthony Martin Director |
Clevedon Auckland 2582 |
02 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Dorothy Christine Individual |
Rd 2 Clevedon 2582 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Dorothy Christine Individual |
Clevedon Auckland 2582 |
11 Nov 2003 - 02 Jun 2020 |
|
The Bfh Trust Other |
Parnell Auckland |
11 Nov 2003 - 02 Jun 2020 |
|
Davies, Dorothy Christine Individual |
Clevedon Auckland |
11 Nov 2003 - 02 Jun 2020 |
 |
Hurley Holdings Limited Peat Johnson Murray |
|
Lockwood Commercial Properties Limited Peat Johnson Murray |
|
Graham Holdings Limited Peat Johnson Murray |
|
Auckland Cross Country And Road Runners Trust Board Campbell & Associates |
|
Polymers International Limited 1/640 Great South Road |
|
Shun Tai Limited 640 Great South Road |
|
Critical Mass Communications Limited Level 2, 18 Broadway |
|
Haydon & Co Limited 15a Wallath Road |
|
New Marketing Solutions Limited Flat 3, 32 Michaels Avenue |
|
Sellmore Advertising Limited 36 Norana Avenue |
|
Bananaworks Communications Limited Unit 6, 930 Great South Road, |
|
Oxygen Communications Limited 209 St Andrews Road |