General information

G M Options Limited

Type: NZ Limited Company (Ltd)
9429034181317
New Zealand Business Number
1800302
Company Number
Registered
Company Status

G M Options Limited (issued an NZ business identifier of 9429034181317) was registered on 11 Apr 2006. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their registered address, up to 19 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Verboeket, Gerardus (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Verboeket, Nicholas William (an individual) - located at Masterton, Masterton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Verboeket, Shanon John, located at Masterton, Masterton (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
38 Bannister Street, Masterton, Masterton, 5810 Service & physical 15 Dec 2017
38 Bannister Street, Masterton, Masterton, 5810 Registered 19 Apr 2018
Directors
Name and Address Role Period
Gerardus Verboeket
Masterton, 5810
Address used since 12 Apr 2016
Director 11 Apr 2006 - current
Maria Verboeket
Masterton,
Address used since 11 Apr 2006
Director 11 Apr 2006 - 12 May 2014
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Registered 15 Dec 2017 - 19 Apr 2018
34 Bannister Street, Masterton, 5810 Registered & physical 08 May 2013 - 15 Dec 2017
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 11 Apr 2006 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Verboeket, Gerardus
Individual
Masterton
Masterton
5810
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verboeket, Nicholas William
Individual
Masterton
Masterton
5810
11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verboeket, Shanon John
Individual
Masterton
Masterton
5810
11 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Verboeket, Maria
Individual
Masterton
11 Apr 2006 - 26 May 2015
Location
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