Options - Warrants Management Limited
Type: NZ Limited Company (Ltd)Options - Warrants Management Limited (issued an NZBN of 9429038938696) was started on 25 Aug 1992. 5 addresess are in use by the company: 15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 (type: postal, delivery). 14 Auburn St, Takapuna, Auckland had been their registered address, up until 15 Aug 2001. Options - Warrants Management Limited used other names, namely: Abalone Aqua Farm Limited from 25 Aug 1992 to 06 Aug 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bates, William Philip (a director) located at Mairangi Bay, Auckland. "Business administrative service" (business classification N729110) is the category the ABS issued to Options - Warrants Management Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 | Registered & physical & service | 15 Aug 2001 |
| 15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 | Postal & delivery & office | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Philip Bates
Mairangi Bay, Auckland, 0630
Address used since 02 Jul 2015 |
Director | 25 Aug 1992 - current |
|
Callum Fraser Mccallum
Rd 5, Papakura,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 01 May 2001 |
| 15 Whitby Crescent , Mairangi Bay North Shore City , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 14 Auburn St, Takapuna, Auckland | Registered | 15 Aug 2001 - 15 Aug 2001 |
| 14 Auburn Street, Takapuna, Auckland 9 | Physical | 15 Aug 2001 - 15 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, William Philip Director |
Mairangi Bay Auckland |
11 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anphil Services Limited Shareholder NZBN: 9429040681818 Company Number: 61720 Entity |
23 Apr 2009 - 11 Oct 2011 | |
|
Anphil Services Limited Shareholder NZBN: 9429040681818 Company Number: 61720 Entity |
23 Apr 2009 - 11 Oct 2011 | |
|
Bates, William Philip Individual |
Mairangi Bay North Shore City |
25 Aug 1992 - 23 Apr 2009 |
 |
Laura Family Trust 2015 Limited Crescent |
|
Simon Mayhew Family & Sports Medicine Limited 1b Whitby Crescent |
|
Bethel Investments Limited 354b Beach Rd |
|
Tall Pines Limited 8 Whitby Crescent |
|
Shoppa Investments Limited 7 Sidmouth Street |
|
Brinkfield Limited 7 Sidmouth Street |
|
Doohickey Limited 77 Kowhai Road |
|
Pnj Consulting Limited 56b Hastings Road |
|
Logical Office Limited 2/61 Penzance Road |
|
Your Executive Assistant Limited 1 Rossmore Terrace |
|
Cayenne Holdings Limited 1 Asbury Crescent |
|
Nuland Construction Limited 117 Churchill Road |