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Shared Options Limited

Type: NZ Limited Company (Ltd)
9429042172918
NZBN
5883806
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2019
23 Barker Rise
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Jun 2019

Shared Options Limited, a registered company, was registered on 11 Feb 2016. 9429042172918 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been run by 2 directors: David Wharemate - an active director whose contract began on 11 Feb 2016,
Julie Anne Wharemate - an active director whose contract began on 11 Feb 2016.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 23 Barker Rise, Northcross, Auckland, 0632 (category: registered, physical).
Shared Options Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up to 20 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Feb 2016 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wharemate, David Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wharemate, Julie Anne Northcross
Auckland
0632
New Zealand
Directors

David Wharemate - Director

Appointment date: 11 Feb 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 11 Feb 2016


Julie Anne Wharemate - Director

Appointment date: 11 Feb 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 11 Feb 2016

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