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Options Auto Limited

Type: NZ Limited Company (Ltd)
9429030923140
NZBN
3584371
Company Number
Registered
Company Status
S941980
Industry classification code
Small Engine - Repair And Servicing
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Crooks, Gerard William Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crooks, Regan William Arrowtown
9302
New Zealand
Directors

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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