Heyho Media Limited, a registered company, was started on 05 Jul 1989. 9429039348470 is the NZ business number it was issued. This company has been supervised by 2 directors: Graeme Binsted - an active director whose contract started on 05 Jul 1989,
Suzanne Daphne Binstead - an inactive director whose contract started on 05 Jul 1989 and was terminated on 15 Dec 1994.
Last updated on 05 May 2024, our database contains detailed information about 1 address: L2 3 Arawa St, Grafton, Auckland, Ak1 (types include: physical, registered).
Heyho Media Limited had been using C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland as their registered address until 10 Jul 2012.
Past names for the company, as we identified at BizDb, included: from 13 Jul 1998 to 01 May 2020 they were called Workgroup Resources Nz Limited, from 30 Sep 1996 to 13 Jul 1998 they were called The Outside In Company Limited and from 05 Jul 1989 to 30 Sep 1996 they were called Meta Systems and Associates Limited.
One entity owns all company shares (exactly 1000 shares) - Binsted, Graeme Keith - located at Ak1, West End, Timaru.
Previous addresses
Address: C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 02 Aug 2011 to 10 Jul 2012
Address: C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland New Zealand
Registered address used from 13 Aug 2009 to 02 Aug 2011
Address: Level 3, Krukziener House, 17 Albert Street, Auckland
Registered address used from 31 Jul 2000 to 13 Aug 2009
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland New Zealand
Physical address used from 31 Jul 2000 to 02 Aug 2011
Address: Level 3, Krukziener House, 17 Albert Street, Auckland
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 02 Nov 1998 to 31 Jul 2000
Address: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered & physical address used from 21 Apr 1998 to 02 Nov 1998
Address: 4 Sinclair St, Devonport, Auckland 9
Physical & registered address used from 30 Aug 1997 to 21 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Binsted, Graeme Keith |
West End Timaru 7910 New Zealand |
05 Jul 1989 - |
Graeme Binsted - Director
Appointment date: 05 Jul 1989
Address: West End, Timaru, 7910 New Zealand
Address used since 18 Aug 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Aug 2008
Suzanne Daphne Binstead - Director (Inactive)
Appointment date: 05 Jul 1989
Termination date: 15 Dec 1994
Address: Devonport, Auckland,
Address used since 05 Jul 1989
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