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Heyho Media Limited

Type: NZ Limited Company (Ltd)
9429039348470
NZBN
426117
Company Number
Registered
Company Status
Current address
L2 3 Arawa St
Grafton
Auckland Ak1
New Zealand
Physical & registered & service address used since 10 Jul 2012

Heyho Media Limited, a registered company, was started on 05 Jul 1989. 9429039348470 is the NZ business number it was issued. This company has been supervised by 2 directors: Graeme Binsted - an active director whose contract started on 05 Jul 1989,
Suzanne Daphne Binstead - an inactive director whose contract started on 05 Jul 1989 and was terminated on 15 Dec 1994.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: L2 3 Arawa St, Grafton, Auckland, Ak1 (types include: physical, registered).
Heyho Media Limited had been using C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland as their registered address until 10 Jul 2012.
Past names for the company, as we identified at BizDb, included: from 13 Jul 1998 to 01 May 2020 they were called Workgroup Resources Nz Limited, from 30 Sep 1996 to 13 Jul 1998 they were called The Outside In Company Limited and from 05 Jul 1989 to 30 Sep 1996 they were called Meta Systems and Associates Limited.
One entity owns all company shares (exactly 1000 shares) - Binsted, Graeme Keith - located at Ak1, West End, Timaru.

Addresses

Previous addresses

Address: C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 02 Aug 2011 to 10 Jul 2012

Address: C/-22 Sylvan Valley Rd, Woodlands Park, Titirangi, Auckland New Zealand

Registered address used from 13 Aug 2009 to 02 Aug 2011

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Jul 2000 to 13 Aug 2009

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland New Zealand

Physical address used from 31 Jul 2000 to 02 Aug 2011

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 02 Nov 1998 to 31 Jul 2000

Address: 4th Floor, 136 Broadway, Newmarket, Auckland

Registered & physical address used from 21 Apr 1998 to 02 Nov 1998

Address: 4 Sinclair St, Devonport, Auckland 9

Physical & registered address used from 30 Aug 1997 to 21 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Binsted, Graeme Keith West End
Timaru
7910
New Zealand
Directors

Graeme Binsted - Director

Appointment date: 05 Jul 1989

Address: West End, Timaru, 7910 New Zealand

Address used since 18 Aug 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Aug 2008


Suzanne Daphne Binstead - Director (Inactive)

Appointment date: 05 Jul 1989

Termination date: 15 Dec 1994

Address: Devonport, Auckland,

Address used since 05 Jul 1989

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