Options - Warrants Management Limited, a registered company, was incorporated on 25 Aug 1992. 9429038938696 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 2 directors: William Philip Bates - an active director whose contract began on 25 Aug 1992,
Callum Fraser Mccallum - an inactive director whose contract began on 25 Aug 1992 and was terminated on 01 May 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 (category: postal, delivery).
Options - Warrants Management Limited had been using 14 Auburn St, Takapuna, Auckland as their registered address up until 15 Aug 2001.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Aug 1992 to 06 Aug 2001 they were called Abalone Aqua Farm Limited.
A single entity controls all company shares (exactly 1000 shares) - Bates, William Philip - located at 0630, Mairangi Bay, Auckland.
Principal place of activity
15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 New Zealand
Previous addresses
Address #1: 14 Auburn St, Takapuna, Auckland
Registered address used from 15 Aug 2001 to 15 Aug 2001
Address #2: 14 Auburn Street, Takapuna, Auckland 9
Physical address used from 15 Aug 2001 to 15 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bates, William Philip |
Mairangi Bay Auckland |
11 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anphil Services Limited Shareholder NZBN: 9429040681818 Company Number: 61720 |
23 Apr 2009 - 11 Oct 2011 | |
Entity | Anphil Services Limited Shareholder NZBN: 9429040681818 Company Number: 61720 |
23 Apr 2009 - 11 Oct 2011 | |
Individual | Bates, William Philip |
Mairangi Bay North Shore City |
25 Aug 1992 - 23 Apr 2009 |
William Philip Bates - Director
Appointment date: 25 Aug 1992
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2015
Callum Fraser Mccallum - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 01 May 2001
Address: Rd 5, Papakura,
Address used since 25 Aug 1992
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