Binwise Limited was incorporated on 15 Dec 2014 and issued a New Zealand Business Number of 9429041541630. The registered LTD company has been managed by 5 directors: Kerrin Roberts - an active director whose contract started on 15 Dec 2014,
Christoph Kistler - an active director whose contract started on 15 Dec 2014,
Patrick Malley - an inactive director whose contract started on 15 Dec 2014 and was terminated on 18 Oct 2019,
Dermott Malley - an inactive director whose contract started on 15 Dec 2014 and was terminated on 18 Oct 2019,
Reuben Wallis - an inactive director whose contract started on 15 Dec 2014 and was terminated on 01 Aug 2018.
As stated in our data (last updated on 12 Apr 2024), this company registered 1 address: 18 Liquidambar Drive, Hobsonville, Auckland, 0616 (category: registered, service).
Until 05 Jul 2023, Binwise Limited had been using 12 Kawakawa Place, Whenuapai, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dataphyll Limited (an entity) located at Whenuapai, Auckland postcode 0814. Binwise Limited has been categorised as "Horticultural services nec" (business classification A052963).
Principal place of activity
12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Registered & service address used from 29 Jul 2019 to 05 Jul 2023
Address #2: 18 Liquidambar Drive, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 26 Jul 2019 to 29 Jul 2019
Address #3: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 15 Dec 2014 to 26 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dataphyll Limited Shareholder NZBN: 9429041538760 |
Whenuapai Auckland 0814 New Zealand |
15 Dec 2014 - |
Ultimate Holding Company
Kerrin Roberts - Director
Appointment date: 15 Dec 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Dec 2014
Christoph Kistler - Director
Appointment date: 15 Dec 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 19 Jul 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
Patrick Malley - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 18 Oct 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Dec 2014
Dermott Malley - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 18 Oct 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Dec 2014
Reuben Wallis - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 01 Aug 2018
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 15 Dec 2014
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