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Binary Star Employees Limited

Type: NZ Limited Company (Ltd)
9429031593717
NZBN
2447688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Apr 2019
Po Box 331552
Takapuna
Auckland 0740
New Zealand
Postal address used since 05 Sep 2020
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Office & delivery address used since 05 Sep 2020

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).

Addresses

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

Contact info
h.reimann@binary-star.com
05 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Ellis, Leonard Belmont
North Shore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kim, Dohyun 130 Anzac Street
Takapuna, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Yang, Xinbo Takanini
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Balais, Mihai Mircea Point England
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Clifford, Wade Auckland Cbd
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Wang, Zichao Hillcrest
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Colotti, Leandro Vola Grey Lynn
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Goff, Brad Miramar
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Kim, Young-moon Unsworth Heights
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 4000
Individual King, Garreth Beach Haven
North Shore City, Auckland

New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Pineda, Alvin Carmona Forrest Hill
North Shore City, Auckland

New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Pan, Jianran Birkenhead
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Almasri, Yahya Belal Te Atatu South
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 4000
Individual Harris, Nicholas 23 Hargreaves Street
St Mary's Bay, Auckland

New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Moon, Jong Hoon Dannemora
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Park, Michael Woogohn Dannemora
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 1000
Individual Andrews, Paul Anthony Howick
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 4000
Individual Prentice, Lynn Kelvin Grey Lynn
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Nguyen, Thanh Van Manurewa
Auckland

New Zealand
Shares Allocation #20 Number of Shares: 1000
Individual Dey, Aaron John Takapuna
Auckland

New Zealand
Shares Allocation #21 Number of Shares: 1000
Individual Wang, Kun Peng 41 Albert Street
Auckland Cbd, Auckland

New Zealand
Directors

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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