Beyond The Veil Limited was started on 05 Aug 2011 and issued a New Zealand Business Number of 9429030992221. This registered LTD company has been managed by 2 directors: Anna Karuna Chan - an active director whose contract began on 05 Aug 2011,
Colin Chan - an active director whose contract began on 31 Oct 2017.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 6-135 Pilkington Road, Panmure, Auckland, 1072 (type: registered, physical).
Up until 25 Jan 2019, Beyond The Veil Limited had been using 6/135 Pilkington Road, Panmure, Auckland as their registered 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:
Chan, Colin (an individual) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Anna Karuna - located at Panmure, Auckland. Beyond The Veil Limited has been categorised as "Q853900" (ANZSIC C231310).
Previous addresses
Address: 6/135 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 30 Apr 2015 to 25 Jan 2019
Address: 6/135 Pilkington Road, Panmure, Auckland, 1741 New Zealand
Physical address used from 30 Apr 2015 to 25 Jan 2019
Address: First Floor 140 Queens Road, Panmure, Auckland, 1741 New Zealand
Registered & physical address used from 17 Apr 2012 to 30 Apr 2015
Address: 6-135 Pilkington Road, Panmure, Auckland, 1741 New Zealand
Physical & registered address used from 05 Aug 2011 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Colin |
Panmure Auckland 1072 New Zealand |
27 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chan, Anna Karuna |
Panmure Auckland 1072 New Zealand |
05 Aug 2011 - |
Anna Karuna Chan - Director
Appointment date: 05 Aug 2011
Address: Panmure, Auckland, 1741 New Zealand
Address used since 05 Aug 2011
Colin Chan - Director
Appointment date: 31 Oct 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 31 Oct 2017
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