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: James Ian Ward - an active director whose contract started on 29 Nov 2021,
Matthew Nicholas Ware - an inactive director whose contract started on 29 Nov 2021 and was terminated on 18 Mar 2024,
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 09 May 2025), 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 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Digital Ad Finance (an other) located at Pymble, Sydney postcode 2073.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, James Ian - located at 134-150 Bulwara Rd Pyrmont, Sydney/Nsw. 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: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Digital Ad Finance |
Pymble Sydney 2073 Australia |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ward, James Ian |
134-150 Bulwara Rd Pyrmont Sydney/nsw 2009 Australia |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Beyond D Pty Limited |
Surry Hills Nsw 2010 Australia |
21 Mar 2012 - 20 Dec 2024 |
Ultimate Holding Company
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
Matthew Nicholas Ware - Director (Inactive)
Appointment date: 29 Nov 2021
Termination date: 18 Mar 2024
ASIC Name: Beyond D Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 29 Nov 2021
Address: Cronulla, Nsw, 2230 Australia
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
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