General information
Real Premium Options Limited
Type: NZ Limited Company (Ltd)9429040994789
New Zealand Business Number
4767699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112756477
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Real Premium Options Limited (New Zealand Business Number 9429040994789) was started on 08 Nov 2013. 16 addresess are in use by the company: Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 (type: delivery, postal). 50 Kioreroa Road, Whangarei, Whangarei had been their physical address, up until 16 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iws Group Limited (an entity) located at Freemans Bay, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued Real Premium Options Limited. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Shareregister & other (Address For Share Register) | 05 Jun 2015 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Service & registered & physical | 16 Jun 2015 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Office & invoice & delivery & postal | 05 Jun 2019 |
| 11c Mair Street, Regent, Whangarei, 0112 | Shareregister | 10 Jun 2024 |
Contact info
64 021 2446442
Phone
64 9 4380650
Phone (Phone)
dianen@rlinz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Mark Gillham
Mangere Bridge, Auckland, 2022
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Craig Gerard Furness
Albany Heights, Auckland, 0632
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Diane Shirley Nelson
Kensington, Whangarei, 0112
Address used since 17 Jan 2020
Kamo, Kamo, 0112
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 11 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11c Mair Street, Regent, Whangarei, 0112 | Shareregister | 10 Jun 2024 |
| 11c Mair Street, Regent, Whangarei, 0112 | Service & registered | 19 Jun 2024 |
| Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 | Service & registered | 19 Feb 2025 |
| Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 | Postal & delivery | 03 Mar 2025 |
| 3 Morton Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2025 |
Principal place of activity
| 2a Grant Street , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 50 Kioreroa Road, Whangarei, Whangarei, 0110 | Physical | 26 Jun 2014 - 16 Jun 2015 |
| 50 Kioreroa Road, Whangarei, Whangarei, 0110 | Registered | 13 Jun 2014 - 16 Jun 2015 |
| 132 Cameron Street, Whangarei, Whangarei, 0110 | Registered | 08 Nov 2013 - 13 Jun 2014 |
| 132 Cameron Street, Whangarei, Whangarei, 0110 | Physical | 08 Nov 2013 - 26 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iws Group Limited Shareholder NZBN: 9429047975668 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
11 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Diane Shirley Individual |
Kensington Whangarei 0112 |
08 Nov 2013 - 11 Feb 2025 |
Location
Companies nearby
 |
Jelly Bean Company Limited 2a Grant Street |
|
Maxicom (2013) Limited 2a Grant Street |
|
Coastal Accounting Limited 2a Grant Street |
|
Whangarei Construction Limited 2a Grant Street |
|
Marine North Limited 2a Grant Street |
|
Meghoven Farms Limited 2a Grant Street |
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