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General information

The Messenger Group Limited

Type: NZ Limited Company (Ltd)
9429037037864
New Zealand Business Number
1110007
Company Number
Registered
Company Status

The Messenger Group Limited (issued an NZBN of 9429037037864) was launched on 01 Mar 2001. 2 addresses are in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 03 Sep 2010. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32500 shares (32.5 per cent of shares), namely:
Systems Holdings Limited (an entity) located at Hastings 4120. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35000 shares); it includes
Byleveld, Graham Peter (an individual) - located at Frimley, Hastings. Moving on to the third group of shareholders, share allocation (32500 shares, 32.5%) belongs to 1 entity, namely:
Network Express Limited, located at Hastings 4120 (an entity). The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
304 Frimley Road, Frimley, Hastings, 4120 Physical & service & registered 03 Sep 2010
Last updated:
Directors
Name and Address Role Period
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 30 Sep 2015
Director 01 Mar 2001 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Physical & registered 13 May 2009 - 03 Sep 2010
The Offices Of Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings Registered & physical 01 Mar 2001 - 13 May 2009
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Systems Holdings Limited
Shareholder NZBN: 9429038295126
Entity (NZ Limited Company) 		Hastings 4120
 01 Mar 2001 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Byleveld, Graham Peter
Individual 		Frimley
Hastings
4120 		01 Mar 2001 - current
Shares Allocation #3 Number of Shares: 32500
Shareholder Name Address Period
Network Express Limited
Shareholder NZBN: 9429038225437
Entity (NZ Limited Company) 		Hastings 4120
 01 Mar 2001 - current
Location
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