General information
Binwise Limited
Type: NZ Limited Company (Ltd)9429041541630
New Zealand Business Number
5525446
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description
Binwise Limited (issued an NZBN of 9429041541630) was started on 15 Dec 2014. 5 addresess are in use by the company: 18 Liquidambar Drive, Hobsonville, Auckland, 0616 (type: registered, service). 12 Kawakawa Place, Whenuapai, Auckland had been their registered address, up until 05 Jul 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dataphyll Limited (an entity) located at Whenuapai, Auckland postcode 0814. "Horticultural services nec" (business classification A052963) is the classification the ABS issued to Binwise Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kawakawa Place, Whenuapai, Auckland, 0814 | Postal & office & delivery | 18 Jul 2019 |
| 12 Kawakawa Place, Whenuapai, Auckland, 0814 | Physical | 29 Jul 2019 |
| 18 Liquidambar Drive, Hobsonville, Auckland, 0616 | Registered & service | 05 Jul 2023 |
Contact info
64 27 4458095
Phone (Phone)
christoph@dataphyll.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerrin Roberts
Lynfield, Auckland, 1042
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Christoph Kistler
Hobsonville, Auckland, 0616
Address used since 19 Jul 2019
Campbells Bay, Auckland, 0620
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Patrick Malley
Rd 9, Whangarei, 0179
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 18 Oct 2019 |
|
Dermott Malley
Rd 9, Whangarei, 0179
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 18 Oct 2019 |
|
Reuben Wallis
Morningside, Whangarei, 0110
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 01 Aug 2018 |
Addresses
Principal place of activity
| 12 Kawakawa Place , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered & service | 29 Jul 2019 - 05 Jul 2023 |
| 18 Liquidambar Drive, Hobsonville, Auckland, 0616 | Registered & physical | 26 Jul 2019 - 29 Jul 2019 |
| 162 Pukeatua Road, Rd 9, Whangarei, 0179 | Registered & physical | 15 Dec 2014 - 26 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dataphyll Limited Shareholder NZBN: 9429041538760 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
15 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dataphyll Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5524105 |
| Country of origin | NZ |
Location
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