General information

Binomial Limited

Type: NZ Limited Company (Ltd)
9429037197445
New Zealand Business Number
1048665
Company Number
Registered
Company Status

Binomial Limited (issued an NZ business number of 9429037197445) was launched on 17 Jul 2000. 2 addresses are in use by the company: 22 Access Heights, Kerikeri, Kerikeri, 0230 (type: registered, physical). 2145 Wyuna Bay Road, Coromandel had been their registered address, until 11 May 2022. Binomial Limited used more aliases, namely: Decipher Limited from 17 Jul 2000 to 30 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Spence, Susan (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Spence, Michael Edward (an individual) - located at Kerikeri, Kerikeri. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
22 Access Heights, Kerikeri, Kerikeri, 0230 Registered & physical & service 11 May 2022
Directors
Name and Address Role Period
Susan Spence
Kerikeri, Kerikeri, 0230
Address used since 03 May 2022
Coromandel, 3581
Address used since 05 May 2020
Rd 3, Warkworth, 0983
Address used since 06 May 2015
Director 17 Jul 2000 - current
Michael Edward Spence
Kerikeri, Kerikeri, 0230
Address used since 03 May 2022
Coromandel, 3581
Address used since 05 May 2020
Rd 3, Warkworth, 0983
Address used since 06 May 2015
Director 17 Jul 2000 - current
Addresses
Previous address Type Period
2145 Wyuna Bay Road, Coromandel, 3581 Registered & physical 13 May 2020 - 11 May 2022
43 The Bullock Track, Rd 3, Warkworth, 0983 Registered & physical 14 May 2015 - 13 May 2020
1st Floor, 49 Victoria Road, Devonport Registered 22 Apr 2009 - 14 May 2015
Po Box 32070, Devonport, Auckland Physical 27 Mar 2002 - 14 May 2015
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland Registered 27 Mar 2002 - 22 Apr 2009
15/1 Queens Parade, Devonport, Auckland Registered 17 Jul 2000 - 27 Mar 2002
Maurice Handisides, Alison Court, 3, Devon Lane, Fleet Str, Devonport, Auckland Physical 17 Jul 2000 - 27 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spence, Susan
Individual
Kerikeri
Kerikeri
0230
17 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spence, Michael Edward
Individual
Kerikeri
Kerikeri
0230
17 Jul 2000 - current
Location
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