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Binary Limited

Type: NZ Limited Company (Ltd)
9429030400764
NZBN
4180438
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
33 Churchill Road
Cockle Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2015
33 Churchill Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 10 Jul 2015

Binary Limited was started on 07 Jan 2013 and issued a business number of 9429030400764. The registered LTD company has been run by 3 directors: Wesley Harvett - an active director whose contract began on 07 Jan 2013,
Jade Leung - an inactive director whose contract began on 07 Jan 2013 and was terminated on 04 Apr 2016,
Daniel Desvaux De Marigny - an inactive director whose contract began on 07 Jan 2013 and was terminated on 31 Mar 2013.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: 33 Churchill Road, Cockle Bay, Auckland, 2014 (category: office, registered).
Up to 10 Jul 2015, Binary Limited had been using 15 Brookview Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harvett, Wesley (a director) located at Cockle Bay, Auckland postcode 2014. Binary Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

33 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 15 Brookview Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 23 Aug 2013 to 10 Jul 2015

Address #2: 15 Brookview Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 13 Aug 2013 to 10 Jul 2015

Address #3: 15 Kildare Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 07 Jan 2013 to 23 Aug 2013

Address #4: 15 Kildare Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 07 Jan 2013 to 13 Aug 2013

Contact info
www.binarylimited.co.nz
30 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harvett, Wesley Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Jade Cockle Bay
Auckland
2014
New Zealand
Director Daniel Desvaux De Marigny Massey
Auckland
0614
New Zealand
Individual Desvaux De Marigny, Daniel Massey
Auckland
0614
New Zealand
Directors

Wesley Harvett - Director

Appointment date: 07 Jan 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Jul 2015


Jade Leung - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 04 Apr 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Daniel Desvaux De Marigny - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 31 Mar 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Jan 2013

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