Binary Star Employees Limited was launched on 01 Apr 2010 and issued an NZ business identifier of 9429031593717. The registered LTD company has been run by 4 directors: Christa Elisabeth Reimann - an active director whose contract began on 01 Apr 2010,
Cecilia Gun Herlin - an active director whose contract began on 01 Apr 2010,
Heinrich Reimann - an active director whose contract began on 01 Apr 2010,
Thomas Urs Reimann - an active director whose contract began on 01 Apr 2010.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: Po Box 331552, Takapuna, Auckland, 0740 (category: postal, office).
Until 24 Apr 2019, Binary Star Employees Limited had been using 222 Dairy Flat Highway, Auckland as their registered address.
A total of 41000 shares are allotted to 21 groups (21 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Ellis, Leonard (an individual) located at Belmont, North Shore, Auckland.
Another group consists of 1 shareholder, holds 2.44 per cent shares (exactly 1000 shares) and includes
Kim, Dohyun - located at 130 Anzac Street, Takapuna, Auckland.
The 3rd share allocation (2000 shares, 4.88%) belongs to 1 entity, namely:
Yang, Xinbo, located at Takanini, Auckland (an individual).
Principal place of activity
222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 222 Dairy Flat Highway, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2019 to 24 Apr 2019
Address #2: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Nov 2011 to 11 Apr 2019
Address #3: 19 Como Street, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 17 Nov 2011
Basic Financial info
Total number of Shares: 41000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Ellis, Leonard |
Belmont North Shore, Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Kim, Dohyun |
130 Anzac Street Takapuna, Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Yang, Xinbo |
Takanini Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Balais, Mihai Mircea |
Point England Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Clifford, Wade |
Auckland Cbd Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #6 Number of Shares: 4000 | |||
Individual | Wang, Zichao |
Hillcrest Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Colotti, Leandro Vola |
Grey Lynn Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Goff, Brad |
Miramar Wellington New Zealand |
01 Apr 2010 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Kim, Young-moon |
Unsworth Heights Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #10 Number of Shares: 4000 | |||
Individual | King, Garreth |
Beach Haven North Shore City, Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Pineda, Alvin Carmona |
Forrest Hill North Shore City, Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Pan, Jianran |
Birkenhead Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Individual | Almasri, Yahya Belal |
Te Atatu South Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #14 Number of Shares: 4000 | |||
Individual | Harris, Nicholas |
23 Hargreaves Street St Mary's Bay, Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #15 Number of Shares: 1000 | |||
Individual | Moon, Jong Hoon |
Dannemora Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #16 Number of Shares: 1000 | |||
Individual | Park, Michael Woogohn |
Dannemora Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #17 Number of Shares: 1000 | |||
Individual | Andrews, Paul Anthony |
Howick Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #18 Number of Shares: 4000 | |||
Individual | Prentice, Lynn Kelvin |
Grey Lynn Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Nguyen, Thanh Van |
Manurewa Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #20 Number of Shares: 1000 | |||
Individual | Dey, Aaron John |
Takapuna Auckland New Zealand |
01 Apr 2010 - |
Shares Allocation #21 Number of Shares: 1000 | |||
Individual | Wang, Kun Peng |
41 Albert Street Auckland Cbd, Auckland New Zealand |
01 Apr 2010 - |
Christa Elisabeth Reimann - Director
Appointment date: 01 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 May 2019
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 12 Aug 2015
Cecilia Gun Herlin - Director
Appointment date: 01 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 May 2019
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 12 Aug 2015
Heinrich Reimann - Director
Appointment date: 01 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 May 2019
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 12 Aug 2015
Thomas Urs Reimann - Director
Appointment date: 01 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 May 2019
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 12 Aug 2015
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