80-20 Options Nz Limited was started on 27 Jun 2006 and issued an NZ business number of 9429034019429. This registered LTD company has been managed by 2 directors: Dean Jacques Myburgh - an active director whose contract began on 27 Jun 2006,
Theresa Elaine Myburgh - an active director whose contract began on 01 Jun 2008.
According to our database (updated on 25 Mar 2024), this company registered 1 address: 21 Amsharlo Drive, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Until 14 Nov 2019, 80-20 Options Nz Limited had been using 119 Waitotara Drive, Waipapa, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Myburgh, Theresa Elaine (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Myburgh, Dean Jacques - located at Kerikeri, Kerikeri. 80-20 Options Nz Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
119 Waitotara Drive, Waipapa, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 119 Waitotara Drive, Waipapa, Kerikeri, 0295 New Zealand
Registered & physical address used from 22 Jul 2015 to 14 Nov 2019
Address #2: 831 Purerua Road, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 29 Apr 2015 to 22 Jul 2015
Address #3: 42 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 13 Nov 2014 to 29 Apr 2015
Address #4: 968 East Coast Road, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 05 May 2014 to 13 Nov 2014
Address #5: 4 Lambir Place, Albany, North Shore, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jan 2010 to 05 May 2014
Address #6: 37 Helvetia Drive, Browns Bay, North Shore, Auckland, 0630
Registered & physical address used from 27 Jun 2006 to 08 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Myburgh, Theresa Elaine |
Kerikeri Kerikeri 0230 New Zealand |
07 Jun 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Myburgh, Dean Jacques |
Kerikeri Kerikeri 0230 New Zealand |
27 Jun 2006 - |
Dean Jacques Myburgh - Director
Appointment date: 27 Jun 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2023
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2015
Theresa Elaine Myburgh - Director
Appointment date: 01 Jun 2008
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2023
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2015
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