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The Messenger Group Limited

Type: NZ Limited Company (Ltd)
9429037037864
NZBN
1110007
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Physical & service & registered address used since 03 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32500
Entity (NZ Limited Company) Systems Holdings Limited
Shareholder NZBN: 9429038295126
Hastings 4120
Shares Allocation #2 Number of Shares: 35000
Individual Byleveld, Graham Peter Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 32500
Entity (NZ Limited Company) Network Express Limited
Shareholder NZBN: 9429038225437
Hastings 4120
Directors

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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