Real Premium Options Limited was registered on 08 Nov 2013 and issued a New Zealand Business Number of 9429040994789. The registered LTD company has been managed by 4 directors: Jonathon Mark Gillham - an active director whose contract started on 11 Feb 2025,
Craig Gerard Furness - an active director whose contract started on 11 Feb 2025,
Craig Charles Raymond Spratt - an active director whose contract started on 11 Feb 2025,
Diane Shirley Nelson - an inactive director whose contract started on 08 Nov 2013 and was terminated on 11 Feb 2025.
As stated in BizDb's data (last updated on 13 May 2025), this company uses 1 address: Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 (types include: delivery, postal).
Up to 16 Jun 2015, Real Premium Options Limited had been using 50 Kioreroa Road, Whangarei, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Iws Group Limited (an entity) located at Freemans Bay, Auckland postcode 1010. Real Premium Options Limited is categorised as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 11c Mair Street, Regent, Whangarei, 0112 New Zealand
Shareregister address used from 10 Jun 2024
Address #5: 11c Mair Street, Regent, Whangarei, 0112 New Zealand
Service & registered address used from 19 Jun 2024
Address #6: Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 New Zealand
Service & registered address used from 19 Feb 2025
Address #7: Level 1, 3 Morton Street, Freemans Bay, Auckland, 1010 New Zealand
Postal & delivery address used from 03 Mar 2025
Address #8: 3 Morton Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 03 Mar 2025
Principal place of activity
2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 50 Kioreroa Road, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 26 Jun 2014 to 16 Jun 2015
Address #2: 50 Kioreroa Road, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 13 Jun 2014 to 16 Jun 2015
Address #3: 132 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 08 Nov 2013 to 13 Jun 2014
Address #4: 132 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 08 Nov 2013 to 26 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iws Group Limited Shareholder NZBN: 9429047975668 |
Freemans Bay Auckland 1010 New Zealand |
11 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Diane Shirley |
Kensington Whangarei 0112 New Zealand |
08 Nov 2013 - 11 Feb 2025 |
Jonathon Mark Gillham - Director
Appointment date: 11 Feb 2025
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Feb 2025
Craig Gerard Furness - Director
Appointment date: 11 Feb 2025
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 11 Feb 2025
Craig Charles Raymond Spratt - Director
Appointment date: 11 Feb 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2025
Diane Shirley Nelson - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 11 Feb 2025
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Jan 2020
Address: Kamo, Kamo, 0112 New Zealand
Address used since 08 Nov 2013
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