The Messenger Group Limited, a registered company, was incorporated on 01 Mar 2001. 9429037037864 is the business number it was issued. This company has been run by 1 director, named Graham Peter Byleveld - an active director whose contract started on 01 Mar 2001.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (types include: physical, service).
The Messenger Group Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up to 03 Sep 2010.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 32500 shares (32.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35000 shares (35 per cent). Finally there is the third share allocation (32500 shares 32.5 per cent) made up of 1 entity.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 13 May 2009 to 03 Sep 2010
Address: The Offices Of Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings
Registered & physical address used from 01 Mar 2001 to 13 May 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32500 | |||
Entity (NZ Limited Company) | Systems Holdings Limited Shareholder NZBN: 9429038295126 |
Hastings 4120 |
01 Mar 2001 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Individual | Byleveld, Graham Peter |
Frimley Hastings 4120 New Zealand |
01 Mar 2001 - |
Shares Allocation #3 Number of Shares: 32500 | |||
Entity (NZ Limited Company) | Network Express Limited Shareholder NZBN: 9429038225437 |
Hastings 4120 |
01 Mar 2001 - |
Graham Peter Byleveld - Director
Appointment date: 01 Mar 2001
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Sep 2015
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