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General information

The Messenger (hb) Limited

Type: NZ Limited Company (Ltd)
9429037914875
New Zealand Business Number
893759
Company Number
Registered
Company Status

The Messenger (Hb) Limited (issued a business number of 9429037914875) was registered on 16 Feb 1998. 2 addresses are currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 22 Oct 2010. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16250 shares (32.5% of shares), namely:
Systems Holdings Limited (an entity) located at Hastings 4120. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 16250 shares); it includes
Network Express Limited (an entity) - located at Hastings 4120. Moving on to the next group of shareholders, share allotment (17500 shares, 35%) belongs to 1 entity, namely:
Byleveld, Graham Peter, located at Hastings 4120 (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
304 Frimley Road, Frimley, Hastings, 4120 Registered 22 Oct 2010
304 Frimley Road, Frimley, Hastings, 4120 Physical & service 26 Oct 2011
Last updated:
Directors
Name and Address Role Period
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 31 Aug 2015
Director 16 Feb 1998 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered 13 May 2009 - 22 Oct 2010
Cnr Eastbourne & Market Streets, Hastings Physical 13 May 2009 - 26 Oct 2011
Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings Registered 12 Apr 2000 - 13 May 2009
Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings Physical 16 Feb 1998 - 13 May 2009
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16250
Shareholder Name Address Period
Systems Holdings Limited
Shareholder NZBN: 9429038295126
Entity (NZ Limited Company) 		Hastings 4120
 16 Feb 1998 - current
Shares Allocation #2 Number of Shares: 16250
Shareholder Name Address Period
Network Express Limited
Shareholder NZBN: 9429038225437
Entity (NZ Limited Company) 		Hastings 4120
 16 Feb 1998 - current
Shares Allocation #3 Number of Shares: 17500
Shareholder Name Address Period
Byleveld, Graham Peter
Individual 		Hastings 4120
 16 Feb 1998 - current
Location
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