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The Messenger (hb) Limited

Type: NZ Limited Company (Ltd)
9429037914875
NZBN
893759
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Registered address used since 22 Oct 2010
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Physical & service address used since 26 Oct 2011

The Messenger (Hb) Limited was started on 16 Feb 1998 and issued a business number of 9429037914875. This registered LTD company has been supervised by 1 director, named Graham Peter Byleveld - an active director whose contract started on 16 Feb 1998.
According to our information (updated on 05 May 2024), the company uses 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (category: physical, service).
Up until 22 Oct 2010, The Messenger (Hb) Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 50000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 16250 shares are held by 1 entity, namely:
Systems Holdings Limited (an entity) located at Hastings 4120.
The second group consists of 1 shareholder, holds 32.5% shares (exactly 16250 shares) and includes
Network Express Limited - located at Hastings 4120.
The third share allocation (17500 shares, 35%) belongs to 1 entity, namely:
Byleveld, Graham Peter, located at Hastings 4120 (an individual).

Addresses

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 13 May 2009 to 22 Oct 2010

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 13 May 2009 to 26 Oct 2011

Address #3: Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings

Registered address used from 12 Apr 2000 to 13 May 2009

Address #4: Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings

Physical address used from 16 Feb 1998 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16250
Entity (NZ Limited Company) Systems Holdings Limited
Shareholder NZBN: 9429038295126
Hastings 4120
Shares Allocation #2 Number of Shares: 16250
Entity (NZ Limited Company) Network Express Limited
Shareholder NZBN: 9429038225437
Hastings 4120
Shares Allocation #3 Number of Shares: 17500
Individual Byleveld, Graham Peter Hastings 4120

New Zealand
Directors

Graham Peter Byleveld - Director

Appointment date: 16 Feb 1998

Address: Frimley, Hastings, 4120 New Zealand

Address used since 31 Aug 2015

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