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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Morgan, Janine |
Torbay Auckland 0630 New Zealand |
06 Nov 2006 - |
Individual | Ambridge, Simon |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2005 - |
Individual | Fraser, Karen |
Point Chevalier Auckland 1022 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ambridge, Simon |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fraser, Karen Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2005 - |
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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