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THIRD OPTION LIMITED

Struck Off
NZBN 9429038356674 · NZ Company No. 801588 · NZ Limited Company · Incorporated 16 Apr 1996

Third Option Limited was incorporated on 16 April 1996 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038356674
Company Number
801588
Company Name
THIRD OPTION LIMITED
Previously Known As
TIME TREK (NZ) LIMITED
before 10 November 2000, Friday

SUN ORION INVESTMENTS LIMITED
before 29 October 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 April 1996 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 10 January 2002 (Thursday)
Registered as of 16 April 1996 (Tuesday)
Registered Office
30 Prosford Street
Ponsonby
Auckland
NZ
Country of Origin
New Zealand
Address for Service
30 Prosford Street
Ponsonby
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 19 December 2000
    Level 1, M B A Building, 26-30 Prosford Str, Ponsonby, Auckland
  2. From 19 December 2000 to 19 December 2000
    Level 1, M B A Building, 26-30 Prosford Str, Ponsonby, Auckland

Address for Service

  1. From 19 December 2000 to 19 December 2000
    Level 1, M B A Building, 26-30 Prosford Str, Ponsonby, Auckland

Company Directors

2 listed
KF
Kenneth Andrew FAIRGRAY
Appointed 16 Apr 1996 · 28 Queens Parade, Devonport, Auckland, NZ, 0624
BD
Bernard Frederick DELL
Appointed 7 Feb 1997 · 7 Philson Terrace, Browns Bay, Auckland 1310

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Kenneth Andrew FAIRGRAY
28 Queens Parade, Devonport, Auckland
Share allocation 2
5,000 shares (50%)
Bernard Frederick DELL
7 Philson Terrace, Browns Bay, Auckland 1310