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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16250 | |||
Entity (NZ Limited Company) | Systems Holdings Limited Shareholder NZBN: 9429038295126 |
Hastings 4120 |
16 Feb 1998 - |
Shares Allocation #2 Number of Shares: 16250 | |||
Entity (NZ Limited Company) | Network Express Limited Shareholder NZBN: 9429038225437 |
Hastings 4120 |
16 Feb 1998 - |
Shares Allocation #3 Number of Shares: 17500 | |||
Individual | Byleveld, Graham Peter |
Hastings 4120 New Zealand |
16 Feb 1998 - |
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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