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Beyond The Blue Limited

Type: NZ Limited Company (Ltd)
9429031513678
NZBN
2503538
Company Number
Registered
Company Status
104865100
GST Number
80612777787
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
Po Box 32084
Devonport
Auckland 0744
New Zealand
Postal address used since 02 Aug 2019
Unit 10, 29 King Edward Parade
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 02 Aug 2019
Unit 10, 29 King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 12 Aug 2019

Beyond The Blue Limited, a registered company, was registered on 28 May 2010. 9429031513678 is the NZBN it was issued. "Tour arranging and assembling" (business classification N722035) is how the company has been classified. The company has been supervised by 1 director, named Steven Victor Pleciak - an active director whose contract began on 28 May 2010.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Unit 10, 29 King Edward Parade, Devonport, Auckland, 0624 (physical address),
Unit 10, 29 King Edward Parade, Devonport, Auckland, 0624 (registered address),
Unit 10, 29 King Edward Parade, Devonport, Auckland, 0624 (service address),
Po Box 32084, Devonport, Auckland, 0744 (postal address) among others.
Beyond The Blue Limited had been using 9 Arawa Avenue, Devonport, Auckland as their registered address up until 12 Aug 2019.
Previous aliases for this company, as we found at BizDb, included: from 28 May 2010 to 05 Jul 2010 they were called Beyond The Blue (2010) Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 10, 29 King Edward Parade, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 9 Arawa Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 14 Aug 2015 to 12 Aug 2019

Address #2: 9 Arawa Avenue, Devonport, North Shore City 0624 New Zealand

Physical & registered address used from 28 May 2010 to 14 Aug 2015

Contact info
64 21 483549
02 Aug 2019 After Hours
64 9 4466156
02 Aug 2019 Office
accounts@beyondthebelue.co.nz
02 Aug 2019 Accounting
steven@beyondtheblue.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.beyondtheblue.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Pleciak, Steven Victor Devonport
Auckland
0624
New Zealand
Individual Wright, Jane Victoria Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Jane Victoria Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pleciak, Steven Victor Devonport
Auckland
0624
New Zealand
Directors

Steven Victor Pleciak - Director

Appointment date: 28 May 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Aug 2018

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 06 Aug 2015

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