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Binary Films Limited

Type: NZ Limited Company (Ltd)
9429034693704
NZBN
1651058
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Sep 2020

Binary Films Limited was started on 22 Jun 2005 and issued an NZ business identifier of 9429034693704. The registered LTD company has been run by 2 directors: Simon Ambridge - an active director whose contract began on 22 Jun 2005,
Karen Elizabeth Fraser - an active director whose contract began on 22 Jun 2005.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up to 07 Sep 2020, Binary Films Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Morgan, Janine (an individual) located at Torbay, Auckland postcode 0630,
Ambridge, Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Fraser, Karen (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ambridge, Simon - located at Point Chevalier, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Karen Elizabeth, located at Point Chevalier, Auckland (an individual).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 07 Sep 2020

Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand

Physical & registered address used from 08 Sep 2006 to 31 Oct 2014

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket

Physical & registered address used from 22 Jun 2005 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Morgan, Janine Torbay
Auckland
0630
New Zealand
Individual Ambridge, Simon Point Chevalier
Auckland
1022
New Zealand
Individual Fraser, Karen Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ambridge, Simon Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Karen Elizabeth Point Chevalier
Auckland
1022
New Zealand
Directors

Simon Ambridge - Director

Appointment date: 22 Jun 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Aug 2015


Karen Elizabeth Fraser - Director

Appointment date: 22 Jun 2005

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 21 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Aug 2017

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