Beyond Accounting Limited, a registered company, was started on 18 Nov 2010. 9429031305815 is the business number it was issued. This company has been supervised by 7 directors: Glen Adrian Beal - an active director whose contract started on 18 Nov 2010,
Lincoln Alexander Sharp - an active director whose contract started on 18 Nov 2010,
Sarah Kirsty Miskell - an active director whose contract started on 01 Apr 2011,
Mathew Laurie Robertson - an active director whose contract started on 01 May 2013,
Kirsty Michelle Bullen - an active director whose contract started on 01 Apr 2014.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Beyond Accounting Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 03 Dec 2014.
A total of 120 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24 shares (20 per cent). Finally there is the third share allotment (24 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 27 Nov 2013 to 03 Dec 2014
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 29 Nov 2012 to 27 Nov 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 18 Nov 2010 to 29 Nov 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 18 Nov 2010 to 27 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 |
Pukekohe Auckland 2120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Number 29 Limited Shareholder NZBN: 9429031087551 |
Pukekohe Pukekohe 2120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Beal Farms Limited Shareholder NZBN: 9429034753095 |
Pukekohe 2120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 |
Pukekohe Pukekohe 2120 New Zealand |
04 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Sharp, Lynda |
Rd 3 Pukekohe 2678 New Zealand |
04 Oct 2016 - |
| Director | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 |
18 Nov 2010 - 04 Oct 2016 | |
| Entity | Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 |
18 Nov 2010 - 04 Oct 2016 |
Ultimate Holding Company
Glen Adrian Beal - Director
Appointment date: 18 Nov 2010
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Nov 2015
Lincoln Alexander Sharp - Director
Appointment date: 18 Nov 2010
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 26 Nov 2015
Sarah Kirsty Miskell - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Nov 2015
Mathew Laurie Robertson - Director
Appointment date: 01 May 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Nov 2015
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Kirsty Michelle Bullen - Director
Appointment date: 01 Apr 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Nov 2020
Address: Pukekohe, 2679 New Zealand
Address used since 28 Sep 2018
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Nov 2015
Neil Stanley Gollan - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 01 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Nov 2010
Nigel Paul Hicks - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 31 Oct 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Nov 2010
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street