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80-20 Options Nz Limited

Type: NZ Limited Company (Ltd)
9429034019429
NZBN
1834881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
119 Waitotara Drive
Waipapa
Kerikeri 0295
New Zealand
Office & postal & delivery address used since 06 Nov 2019
119 Waitotara Drive
Waipapa
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 Nov 2019
21 Amsharlo Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 01 May 2023

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).

Addresses

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

Contact info
64 274 414429
Phone
dmyburgh@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Myburgh, Theresa Elaine Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Myburgh, Dean Jacques Kerikeri
Kerikeri
0230
New Zealand
Directors

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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