Shortcuts

G M Options Limited

Type: NZ Limited Company (Ltd)
9429034181317
NZBN
1800302
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Service & physical address used since 15 Dec 2017
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 19 Apr 2018

G M Options Limited, a registered company, was started on 11 Apr 2006. 9429034181317 is the number it was issued. The company has been supervised by 2 directors: Gerardus Verboeket - an active director whose contract began on 11 Apr 2006,
Maria Verboeket - an inactive director whose contract began on 11 Apr 2006 and was terminated on 12 May 2014.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (category: registered, physical).
G M Options Limited had been using 38 Bannister Street, Masterton, Masterton as their registered address until 19 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 15 Dec 2017 to 19 Apr 2018

Address #2: 34 Bannister Street, Masterton, 5810 New Zealand

Registered & physical address used from 08 May 2013 to 15 Dec 2017

Address #3: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 11 Apr 2006 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Verboeket, Gerardus Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Verboeket, Nicholas William Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Verboeket, Shanon John Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verboeket, Maria Masterton

New Zealand
Directors

Gerardus Verboeket - Director

Appointment date: 11 Apr 2006

Address: Masterton, 5810 New Zealand

Address used since 12 Apr 2016


Maria Verboeket - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 12 May 2014

Address: Masterton,

Address used since 11 Apr 2006

Nearby companies

Yoda Trustees Limited
38 Bannister Street

Healthhub247 Limited
38 Bannister Street

Top Brush Chimney Cleaning Limited
38 Bannister Street

Thom Thumper Limited
38 Bannister Street

The Corner (2012) Limited
38 Bannister Street

John Stevenson Farming Limited
38 Bannister Street