Options - Warrants Management Limited

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 09 Mar 2024, our data contains detailed information about 1 address: 15 Whitby Crescent, Mairangi Bay North Shore City, Auckland, 0630 (category: postal, office).
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

Previous Shareholders

William Philip Bates - Director

Appointment date: 25 Aug 1992

Callum Fraser Mccallum - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 01 May 2001