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Beyond The Veil Limited

Type: NZ Limited Company (Ltd)
9429030992221
NZBN
3504231
Company Number
Registered
Company Status
C231310
Industry classification code
Q853900
Industry classification description
Current address
6-135 Pilkington Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chan, Colin Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, Anna Karuna Panmure
Auckland
1072
New Zealand
Directors

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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