General information

Binary Holdings Limited

Type: NZ Limited Company (Ltd)
9429038435706
New Zealand Business Number
690682
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Binary Holdings Limited (issued an NZBN of 9429038435706) was registered on 22 Sep 1995. 3 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: office, physical). 11A Ngahere Street, Fendalton, Christchurch had been their physical address, up to 27 Jan 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Copeland, Brian John (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Proudfoot, Diane (an individual) - located at Fendalton, Christchurch. "Investment - residential property" (business classification L671150) is the category the ABS issued to Binary Holdings Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 27 Jan 2020
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Office 16 Aug 2020
Contact info
64 027 3411053
Phone (Phone)
jack.copeland@canterbury.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Diane Proudfoot
Fendalton, Christchurch, 8041
Address used since 22 Sep 1995
Director 22 Sep 1995 - current
Brian John Copeland
Fendalton, Christchurch, 8041
Address used since 22 Sep 1995
Director 22 Sep 1995 - current
Addresses
Principal place of activity
Level 1, 136 Ilam Road , Ilam , Christchurch , 8041
Previous address Type Period
11a Ngahere Street, Fendalton, Christchurch, 8041 Physical & registered 04 Mar 1999 - 27 Jan 2020
Lundy And Associates, Level 4 / 315 Manchester Street, Christchurch Registered & physical 04 Mar 1999 - 04 Mar 1999
4th Floor, 315 Manchester Street, Christchurch Registered 23 Jul 1997 - 04 Mar 1999
Fourth Floor, 315 Manchester Street, Christchurch Physical 23 Jul 1997 - 04 Mar 1999
1st Floor, Ibis House, 183 Hereford Street, Christchurch Physical 05 Jun 1997 - 23 Jul 1997
1st Floor, Ibis House, 183 Hereford Street, Christchurch Registered 10 May 1997 - 23 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Copeland, Brian John
Individual
Fendalton
Christchurch
22 Sep 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Proudfoot, Diane
Individual
Fendalton
Christchurch
22 Sep 1995 - current
Location
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