Beyond D (Nz) Limited was incorporated on 21 Mar 2012 and issued a number of 9429030738614. The registered LTD company has been supervised by 3 directors: Matthew Nicholas Ware - an active director whose contract started on 29 Nov 2021,
James Ian Ward - an active director whose contract started on 29 Nov 2021,
Mikael John Ake Holger Borglund - an inactive director whose contract started on 21 Mar 2012 and was terminated on 29 Nov 2021.
According to our database (last updated on 03 Apr 2024), this company registered 5 addresess: Po Box 106357, Auckland City, Auckland, 1143 (postal address),
Level 4, 55 Anzac Avenue, Auckland, 1010 (delivery address),
Level 4, 55 Anzac Avenue, Auckland, 1010 (physical address),
Level 4, 55 Anzac Avenue, Auckland, 1010 (service address) among others.
Up until 18 Aug 2020, Beyond D (Nz) Limited had been using Level 5, 55 Anzac Avenue, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beyond D Pty Limited (an other) located at Surry Hills, Nsw postcode 2010. Beyond D (Nz) Limited is categorised as "Marketing consultancy service" (business classification M696252).
Other active addresses
Address #4: Po Box 106357, Auckland City, Auckland, 1143 New Zealand
Postal address used from 27 Mar 2023
Address #5: Level 4, 55 Anzac Avenue, Auckland, 1010 New Zealand
Delivery address used from 27 Mar 2023
Principal place of activity
Level 4, 55 Anzac Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 55 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2015 to 18 Aug 2020
Address #2: Level 5, 55 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2013 to 19 Nov 2015
Address #3: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Beyond D Pty Limited |
Surry Hills Nsw 2010 Australia |
21 Mar 2012 - |
Ultimate Holding Company
Matthew Nicholas Ware - Director
Appointment date: 29 Nov 2021
ASIC Name: Beyond D Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 29 Nov 2021
Address: Cronulla, Nsw, 2230 Australia
James Ian Ward - Director
Appointment date: 29 Nov 2021
ASIC Name: Beyond D Pty Ltd
Address: Sydney/nsw, 2010 Australia
Address: 134-150 Bulwara Rd Pyrmont, Sydney/nsw, 2009 Australia
Address used since 29 Nov 2021
Mikael John Ake Holger Borglund - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 29 Nov 2021
ASIC Name: Beyond International Limited
Address: Nsw, 2064 Australia
Address: Nsw, 2064 Australia
Address: Dee Why, Nsw, 2099 Australia
Address used since 21 Mar 2012
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Adhesion Limited
Gilligan Sheppard Ltd
Advance Fitness (nz) Limited
Level 8,203 Queen Street
Energise Marketing Limited
Level 12, 17 Albert Street
Lord Digit Limited
Level 33, 23-29 Albert Street
Trade Power Nz Limited
1st Floor
Voice Brand Agency Limited
Level 2, 90 Symonds Street