Binary Star Limited, a registered company, was started on 13 Feb 2002. 9429036622276 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 4 directors: Heinrich Reimann - an active director whose contract started on 13 Feb 2002,
Thomas Urs Reimann - an active director whose contract started on 13 Feb 2002,
Christa Elisabeth Reimann - an active director whose contract started on 13 Feb 2002,
Cecilia Gun Herlin - an active director whose contract started on 01 Apr 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: office, delivery).
Binary Star Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their registered address up until 11 Apr 2019.
A total of 1000000 shares are allotted to 9 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (10 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 10 Nov 2010 to 11 Apr 2019
Address #2: 222 State Highway 17, Albany New Zealand
Physical address used from 14 Feb 2002 to 10 Nov 2010
Address #3: 222 State Highway 17, Albany New Zealand
Registered address used from 13 Feb 2002 to 10 Nov 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reimann, Christa Elisabeth |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2002 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Binary Star Employees Limited Shareholder NZBN: 9429031593717 |
Albany Auckland 0632 New Zealand |
05 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2002 - |
Shares Allocation #4 Number of Shares: 899996 | |||
Individual | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
15 Apr 2010 - |
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
30 Jun 2005 - |
Individual | Reimann, Christa Elizabeth |
Schnapper Rock Auckland 0632 New Zealand |
30 Jun 2005 - |
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
15 Apr 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Ian William |
Browns Bay Auckland New Zealand |
30 Jun 2005 - 26 Nov 2011 |
Heinrich Reimann - Director
Appointment date: 13 Feb 2002
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Apr 2015
Thomas Urs Reimann - Director
Appointment date: 13 Feb 2002
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Apr 2015
Christa Elisabeth Reimann - Director
Appointment date: 13 Feb 2002
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jul 2016
Cecilia Gun Herlin - Director
Appointment date: 01 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Apr 2015
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