General information
Binary Star Employees Limited
Type: NZ Limited Company (Ltd)9429031593717
New Zealand Business Number
2447688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Binary Star Employees Limited (NZBN 9429031593717) was launched on 01 Apr 2010. 5 addresess are in use by the company: Po Box 331552, Takapuna, Auckland, 0740 (type: postal, office). 222 Dairy Flat Highway, Auckland had been their registered address, up to 24 Apr 2019. 41000 shares are allocated to 21 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (14.63 per cent of shares), namely:
Ellis, Leonard (an individual) located at Belmont, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 2.44 per cent of all shares (1000 shares); it includes
Kim, Dohyun (an individual) - located at 130 Anzac Street, Takapuna, Auckland. Next there is the third group of shareholders, share allocation (2000 shares, 4.88%) belongs to 1 entity, namely:
Yang, Xinbo, located at Takanini, Auckland (an individual). Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 24 Apr 2019 |
| Po Box 331552, Takapuna, Auckland, 0740 | Postal | 05 Sep 2020 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Office & delivery | 05 Sep 2020 |
Contact info
h.reimann@binary-star.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christa Elisabeth Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Cecilia Gun Herlin
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Heinrich Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Thomas Urs Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015 |
Director | 01 Apr 2010 - current |
Addresses
Principal place of activity
| 222 Dairy Flat Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Auckland, 0632 | Registered & physical | 11 Apr 2019 - 24 Apr 2019 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 17 Nov 2011 - 11 Apr 2019 |
| 19 Como Street, Takapuna, Auckland | Registered & physical | 01 Apr 2010 - 17 Nov 2011 |
Financial Data
Financial info
41000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Leonard Individual |
Belmont North Shore, Auckland |
01 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Dohyun Individual |
130 Anzac Street Takapuna, Auckland |
01 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xinbo Individual |
Takanini Auckland |
01 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balais, Mihai Mircea Individual |
Point England Auckland |
01 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Wade Individual |
Auckland Cbd Auckland |
01 Apr 2010 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zichao Individual |
Hillcrest Auckland |
01 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colotti, Leandro Vola Individual |
Grey Lynn Auckland |
01 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goff, Brad Individual |
Miramar Wellington |
01 Apr 2010 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Young-moon Individual |
Unsworth Heights Auckland |
01 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Garreth Individual |
Beach Haven North Shore City, Auckland |
01 Apr 2010 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pineda, Alvin Carmona Individual |
Forrest Hill North Shore City, Auckland |
01 Apr 2010 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Jianran Individual |
Birkenhead Auckland |
01 Apr 2010 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Almasri, Yahya Belal Individual |
Te Atatu South Auckland |
01 Apr 2010 - current |
Shares Allocation #14 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Nicholas Individual |
23 Hargreaves Street St Mary's Bay, Auckland |
01 Apr 2010 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Jong Hoon Individual |
Dannemora Auckland |
01 Apr 2010 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Michael Woogohn Individual |
Dannemora Auckland |
01 Apr 2010 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Paul Anthony Individual |
Howick Auckland |
01 Apr 2010 - current |
Shares Allocation #18 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Lynn Kelvin Individual |
Grey Lynn Auckland |
01 Apr 2010 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Thanh Van Individual |
Manurewa Auckland |
01 Apr 2010 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Aaron John Individual |
Takapuna Auckland |
01 Apr 2010 - current |
Shares Allocation #21 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kun Peng Individual |
41 Albert Street Auckland Cbd, Auckland |
01 Apr 2010 - current |
Location
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