Beyond Recruitment Accounting and Finance Limited was started on 01 Jul 2008 and issued an NZ business identifier of 9429032707335. The registered LTD company has been supervised by 9 directors: Ian Hugh Taylor - an active director whose contract started on 01 Jul 2008,
Tadeusz Gawor - an active director whose contract started on 01 Jul 2008,
Deidre Rennie - an active director whose contract started on 01 Jul 2008,
John Stephen Lacey - an active director whose contract started on 01 Jul 2008,
Henry Hall - an active director whose contract started on 01 Jul 2008.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (types include: registered, physical).
Until 09 Nov 2022, Beyond Recruitment Accounting and Finance Limited had been using L15, 215 Lambton Quay, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Beyond Holdings Limited (an entity) located at 141 The Terrace, Wellington postcode 6143.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Vizirgianakis, Elizabeth - located at Milford, Auckland.
Previous addresses
Address #1: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 03 Mar 2017 to 09 Nov 2022
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand
Registered address used from 09 Jul 2010 to 03 Mar 2017
Address #3: Level 6, Axon House,, 1 Willeston Street,, Wellington New Zealand
Physical address used from 08 Jun 2009 to 02 Jun 2011
Address #4: Level 2, 254 Lambton Quay, Wellington
Physical address used from 01 Jul 2008 to 08 Jun 2009
Address #5: Level 2, 254 Lambton Quay, Wellington New Zealand
Registered address used from 01 Jul 2008 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Beyond Holdings Limited Shareholder NZBN: 9429033733159 |
141 The Terrace Wellington 6143 New Zealand |
01 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Vizirgianakis, Elizabeth |
Milford Auckland 0620 New Zealand |
01 Jul 2008 - |
Ultimate Holding Company
Ian Hugh Taylor - Director
Appointment date: 01 Jul 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Mar 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2021
Address: Waikanae, Kapiti, 5036 New Zealand
Address used since 29 May 2009
Tadeusz Gawor - Director
Appointment date: 01 Jul 2008
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 24 Feb 2017
Deidre Rennie - Director
Appointment date: 01 Jul 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jul 2016
John Stephen Lacey - Director
Appointment date: 01 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2008
Henry Hall - Director
Appointment date: 01 Jul 2008
Address: Nelson, 7010 New Zealand
Address used since 31 May 2016
Hugh Riley - Director
Appointment date: 01 Jul 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 31 May 2016
Ben Ingram Pearson - Director
Appointment date: 01 Jul 2008
Address: Nelson, 7010 New Zealand
Address used since 31 May 2016
Elizabeth Vizirgianakis - Director
Appointment date: 01 Jul 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Tadeusz Josef Gawor - Director
Appointment date: 01 Jul 2008
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 24 Feb 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2008
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