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Binary Star Limited

Type: NZ Limited Company (Ltd)
9429036622276
NZBN
1188961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Apr 2019
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Office & delivery address used since 25 Nov 2019
Po Box 331552
Takapuna
Auckland 0740
New Zealand
Postal address used since 25 Nov 2019

Binary Star Limited, a registered company, was started on 13 Feb 2002. 9429036622276 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 4 directors: Heinrich Reimann - an active director whose contract started on 13 Feb 2002,
Thomas Urs Reimann - an active director whose contract started on 13 Feb 2002,
Christa Elisabeth Reimann - an active director whose contract started on 13 Feb 2002,
Cecilia Gun Herlin - an active director whose contract started on 01 Apr 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: office, delivery).
Binary Star Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their registered address up until 11 Apr 2019.
A total of 1000000 shares are allotted to 9 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (10 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 10 Nov 2010 to 11 Apr 2019

Address #2: 222 State Highway 17, Albany New Zealand

Physical address used from 14 Feb 2002 to 10 Nov 2010

Address #3: 222 State Highway 17, Albany New Zealand

Registered address used from 13 Feb 2002 to 10 Nov 2010

Contact info
64 9 4896720
Phone
info@binary-star.com
08 Apr 2019 Email
www.binary-star.com
05 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reimann, Christa Elisabeth Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Binary Star Employees Limited
Shareholder NZBN: 9429031593717
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 899996
Individual Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Christa Elizabeth Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William Browns Bay
Auckland

New Zealand
Directors

Heinrich Reimann - Director

Appointment date: 13 Feb 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Apr 2015


Thomas Urs Reimann - Director

Appointment date: 13 Feb 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Apr 2015


Christa Elisabeth Reimann - Director

Appointment date: 13 Feb 2002

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Jul 2016


Cecilia Gun Herlin - Director

Appointment date: 01 Apr 2010

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Apr 2015

Nearby companies

Oceania Audio Sales Limited
222 State Highway 17

Magic Group Nz Limited
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Hansford Enterprises Limited
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Nz Binding Limited
222 State Highway 17

Plumb Sure Limited
222 State Highway 17

Metro Pm Advisors Limited
222 State Highway 17, Albany Village

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