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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harvett, Wesley |
Cockle Bay Auckland 2014 New Zealand |
07 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Jade |
Cockle Bay Auckland 2014 New Zealand |
07 Jan 2013 - 09 Jun 2020 |
Director | Daniel Desvaux De Marigny |
Massey Auckland 0614 New Zealand |
07 Jan 2013 - 06 Apr 2013 |
Individual | Desvaux De Marigny, Daniel |
Massey Auckland 0614 New Zealand |
07 Jan 2013 - 06 Apr 2013 |
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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