General information
Binary Limited
Type: NZ Limited Company (Ltd)9429030400764
New Zealand Business Number
4180438
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Binary Limited (issued a business number of 9429030400764) was registered on 07 Jan 2013. 5 addresess are in use by the company: 33 Churchill Road, Cockle Bay, Auckland, 2014 (type: office, registered). 15 Brookview Drive, Flat Bush, Auckland had been their physical address, up to 10 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harvett, Wesley (a director) located at Cockle Bay, Auckland postcode 2014. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Binary Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Office | unknown |
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2015 |
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 10 Jul 2015 |
Contact info
www.binarylimited.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Harvett
Cockle Bay, Auckland, 2014
Address used since 02 Jul 2015 |
Director | 07 Jan 2013 - current |
|
Jade Leung
Cockle Bay, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 07 Jan 2013 - 04 Apr 2016 |
|
Daniel Desvaux De Marigny
Massey, Auckland, 0614
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 31 Mar 2013 |
Addresses
Principal place of activity
| 33 Churchill Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 15 Brookview Drive, Flat Bush, Auckland, 2016 | Physical | 23 Aug 2013 - 10 Jul 2015 |
| 15 Brookview Drive, Flat Bush, Auckland, 2016 | Registered | 13 Aug 2013 - 10 Jul 2015 |
| 15 Kildare Road, Flat Bush, Auckland, 2016 | Physical | 07 Jan 2013 - 23 Aug 2013 |
| 15 Kildare Road, Flat Bush, Auckland, 2016 | Registered | 07 Jan 2013 - 13 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvett, Wesley Director |
Cockle Bay Auckland 2014 |
07 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Jade Individual |
Cockle Bay Auckland 2014 |
07 Jan 2013 - 09 Jun 2020 |
|
Daniel Desvaux De Marigny Director |
Massey Auckland 0614 |
07 Jan 2013 - 06 Apr 2013 |
|
Desvaux De Marigny, Daniel Individual |
Massey Auckland 0614 |
07 Jan 2013 - 06 Apr 2013 |
Location
Companies nearby
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Taking Over The World Limited 33 Churchill Road |
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There's No Place Like Home Limited 33 Churchill Road |
|
Mwdi Limited 34 Churchill Road |
|
Brada Investments Limited 18 Churchill Road |
|
Jixel Limited 49 Churchill Road |
|
K House Development Limited 48 Churchill Road |
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