Binary Holdings Limited, a registered company, was launched on 22 Sep 1995. 9429038435706 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Diane Proudfoot - an active director whose contract began on 22 Sep 1995,
Brian John Copeland - an active director whose contract began on 22 Sep 1995.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: office, physical).
Binary Holdings Limited had been using 11A Ngahere Street, Fendalton, Christchurch as their physical address up to 27 Jan 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 11a Ngahere Street, Fendalton, Christchurch, 8041 New Zealand
Physical & registered address used from 04 Mar 1999 to 27 Jan 2020
Address #2: Lundy And Associates, Level 4 / 315 Manchester Street, Christchurch
Registered & physical address used from 04 Mar 1999 to 04 Mar 1999
Address #3: 4th Floor, 315 Manchester Street, Christchurch
Registered address used from 23 Jul 1997 to 04 Mar 1999
Address #4: Fourth Floor, 315 Manchester Street, Christchurch
Physical address used from 23 Jul 1997 to 04 Mar 1999
Address #5: 1st Floor, Ibis House, 183 Hereford Street, Christchurch
Physical address used from 05 Jun 1997 to 23 Jul 1997
Address #6: 1st Floor, Ibis House, 183 Hereford Street, Christchurch
Registered address used from 10 May 1997 to 23 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Copeland, Brian John |
Fendalton Christchurch |
22 Sep 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Proudfoot, Diane |
Fendalton Christchurch |
22 Sep 1995 - |
Diane Proudfoot - Director
Appointment date: 22 Sep 1995
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Sep 1995
Brian John Copeland - Director
Appointment date: 22 Sep 1995
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Sep 1995
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