Binary Limited
Type: NZ Limited Company (Ltd)Binary Limited (issued a business number of 9429030400764) was registered on 07 Jan 2013. 5 addresess are in use by the company: 33 Churchill Road, Cockle Bay, Auckland, 2014 (type: office, registered). 15 Brookview Drive, Flat Bush, Auckland had been their physical address, up to 10 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Harvett, Wesley (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Leung, Jade (an individual) - located at Cockle Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Binary Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Office | unknown |
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2015 |
| 33 Churchill Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 10 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Harvett
Cockle Bay, Auckland, 2014
Address used since 02 Jul 2015 |
Director | 07 Jan 2013 - current |
|
Jade Leung
Cockle Bay, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 07 Jan 2013 - 04 Apr 2016 |
|
Daniel Desvaux De Marigny
Massey, Auckland, 0614
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 31 Mar 2013 |
| 33 Churchill Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 15 Brookview Drive, Flat Bush, Auckland, 2016 | Physical | 23 Aug 2013 - 10 Jul 2015 |
| 15 Brookview Drive, Flat Bush, Auckland, 2016 | Registered | 13 Aug 2013 - 10 Jul 2015 |
| 15 Kildare Road, Flat Bush, Auckland, 2016 | Physical | 07 Jan 2013 - 23 Aug 2013 |
| 15 Kildare Road, Flat Bush, Auckland, 2016 | Registered | 07 Jan 2013 - 13 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvett, Wesley Director |
Cockle Bay Auckland 2014 |
07 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Jade Individual |
Cockle Bay Auckland 2014 |
15 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Jade Individual |
Cockle Bay Auckland 2014 |
07 Jan 2013 - 09 Jun 2020 |
|
Daniel Desvaux De Marigny Director |
Massey Auckland 0614 |
07 Jan 2013 - 06 Apr 2013 |
|
Desvaux De Marigny, Daniel Individual |
Massey Auckland 0614 |
07 Jan 2013 - 06 Apr 2013 |
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