Options Auto Limited was incorporated on 07 Oct 2011 and issued an NZ business identifier of 9429030923140. The registered LTD company has been managed by 2 directors: Gerard William Crooks - an active director whose contract began on 07 Oct 2011,
Regan William Crooks - an active director whose contract began on 07 Oct 2011.
According to our data (last updated on 06 May 2024), this company uses 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Up to 11 May 2023, Options Auto Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Crooks, Gerard William (a director) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crooks, Regan William - located at Arrowtown. Options Auto Limited is categorised as "Small engine - repair and servicing" (business classification S941980).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 18 Dec 2018 to 01 Apr 2022
Address #3: 19b Devon Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 05 Dec 2017 to 18 Dec 2018
Address #4: Unit 1 Onslow Rd, Lake Hayes Estate, Queenstown, 9302 New Zealand
Registered address used from 04 Dec 2015 to 05 Dec 2017
Address #5: Office 303, Rees House, Remarkables Park Town Centre, Queenstown, 9302 New Zealand
Registered address used from 17 Nov 2014 to 04 Dec 2015
Address #6: 12 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered address used from 31 Jan 2014 to 17 Nov 2014
Address #7: 19b Devon Street, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 31 Jan 2014 to 05 Dec 2017
Address #8: 3 Durham Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 07 Dec 2012 to 31 Jan 2014
Address #9: 1 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 08 Aug 2012 to 07 Dec 2012
Address #10: 11 Henry Street, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Oct 2011 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crooks, Gerard William |
Arrowtown Arrowtown 9302 New Zealand |
07 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Crooks, Regan William |
Arrowtown 9302 New Zealand |
07 Oct 2011 - |
Gerard William Crooks - Director
Appointment date: 07 Oct 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 06 Feb 2014
Regan William Crooks - Director
Appointment date: 07 Oct 2011
Address: Arrowtown, 9302 New Zealand
Address used since 03 Nov 2014
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