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General information

Binary Films Limited

Type: NZ Limited Company (Ltd)
9429034693704
New Zealand Business Number
1651058
Company Number
Registered
Company Status

Binary Films Limited (issued an NZBN of 9429034693704) was registered on 22 Jun 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 07 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Morgan, Janine (an individual) located at Torbay, Auckland postcode 0630,
Ambridge, Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Fraser, Karen (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ambridge, Simon (an individual) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Karen Elizabeth, located at Point Chevalier, Auckland (an individual). The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
Simon Ambridge
Point Chevalier, Auckland, 1022
Address used since 21 Aug 2015
Director 22 Jun 2005 - current
Karen Elizabeth Fraser
Pt Chevalier, Auckland, 1022
Address used since 21 Aug 2015
Point Chevalier, Auckland, 1022
Address used since 29 Aug 2017
Director 22 Jun 2005 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 07 Sep 2020
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Physical & registered 08 Sep 2006 - 31 Oct 2014
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket Physical & registered 22 Jun 2005 - 08 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morgan, Janine
Individual 		Torbay
Auckland
0630 		06 Nov 2006 - current
Ambridge, Simon
Individual 		Point Chevalier
Auckland
1022 		22 Jun 2005 - current
Fraser, Karen
Individual 		Point Chevalier
Auckland
1022 		06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ambridge, Simon
Individual 		Point Chevalier
Auckland
1022 		22 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Karen Elizabeth
Individual 		Point Chevalier
Auckland
1022 		22 Jun 2005 - current
Location
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