General information

80-20 Options NZ Limited

Type: NZ Limited Company (Ltd)
9429034019429
New Zealand Business Number
1834881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

80-20 Options Nz Limited (issued an NZ business identifier of 9429034019429) was started on 27 Jun 2006. 7 addresess are currently in use by the company: 21 Amsharlo Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). 119 Waitotara Drive, Waipapa, Kerikeri had been their registered address, up until 14 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Myburgh, Theresa Elaine (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Myburgh, Dean Jacques (an individual) - located at Kerikeri, Kerikeri. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to 80-20 Options Nz Limited. The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
119 Waitotara Drive, Waipapa, Kerikeri, 0295 Office & postal & delivery 06 Nov 2019
119 Waitotara Drive, Waipapa, Kerikeri, 0230 Registered & physical & service 14 Nov 2019
21 Amsharlo Drive, Kerikeri, Kerikeri, 0230 Registered & service 01 May 2023
Contact info
64 274 414429
Phone (Phone)
dmyburgh@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Jacques Myburgh
Kerikeri, Kerikeri, 0230
Address used since 01 May 2023
Waipapa, Kerikeri, 0295
Address used since 14 Jul 2015
Director 27 Jun 2006 - current
Theresa Elaine Myburgh
Kerikeri, Kerikeri, 0230
Address used since 01 May 2023
Waipapa, Kerikeri, 0295
Address used since 14 Jul 2015
Director 01 Jun 2008 - current
Addresses
Principal place of activity
119 Waitotara Drive , Waipapa , Kerikeri , 0295
Previous address Type Period
119 Waitotara Drive, Waipapa, Kerikeri, 0295 Registered & physical 22 Jul 2015 - 14 Nov 2019
831 Purerua Road, Rd 1, Kerikeri, 0294 Physical & registered 29 Apr 2015 - 22 Jul 2015
42 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 Physical & registered 13 Nov 2014 - 29 Apr 2015
968 East Coast Road, Northcross, Auckland, 0632 Physical & registered 05 May 2014 - 13 Nov 2014
4 Lambir Place, Albany, North Shore, Auckland, 0632 Registered & physical 08 Jan 2010 - 05 May 2014
37 Helvetia Drive, Browns Bay, North Shore, Auckland, 0630 Registered & physical 27 Jun 2006 - 08 Jan 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Myburgh, Theresa Elaine
Individual
Kerikeri
Kerikeri
0230
07 Jun 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Myburgh, Dean Jacques
Individual
Kerikeri
Kerikeri
0230
27 Jun 2006 - current
Location
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