The Messenger (Hb) Limited (issued a business number of 9429037914875) was registered on 16 Feb 1998. 2 addresses are currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 22 Oct 2010. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16250 shares (32.5% of shares), namely:
Systems Holdings Limited (an entity) located at Hastings 4120. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 16250 shares); it includes
Network Express Limited (an entity) - located at Hastings 4120. Moving on to the next group of shareholders, share allotment (17500 shares, 35%) belongs to 1 entity, namely:
Byleveld, Graham Peter, located at Hastings 4120 (an individual). Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
304 Frimley Road, Frimley, Hastings, 4120 | Registered | 22 Oct 2010 |
304 Frimley Road, Frimley, Hastings, 4120 | Physical & service | 26 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 31 Aug 2015 |
Director | 16 Feb 1998 - current |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne & Market Streets, Hastings | Registered | 13 May 2009 - 22 Oct 2010 |
Cnr Eastbourne & Market Streets, Hastings | Physical | 13 May 2009 - 26 Oct 2011 |
Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings | Registered | 12 Apr 2000 - 13 May 2009 |
Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings | Physical | 16 Feb 1998 - 13 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Systems Holdings Limited Shareholder NZBN: 9429038295126 Entity (NZ Limited Company) |
Hastings 4120 |
16 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Network Express Limited Shareholder NZBN: 9429038225437 Entity (NZ Limited Company) |
Hastings 4120 |
16 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Byleveld, Graham Peter Individual |
Hastings 4120 |
16 Feb 1998 - current |
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