Beyond Recruitment Professional Services Limited, a registered company, was registered on 01 Jul 2008. 9429032707472 is the NZBN it was issued. The company has been supervised by 10 directors: Ben Ingram Pearson - an active director whose contract began on 01 Jul 2008,
Tadeusz Gawor - an active director whose contract began on 01 Jul 2008,
John Stephen Lacey - an active director whose contract began on 01 Jul 2008,
Henry Hall - an active director whose contract began on 01 Jul 2008,
Tadeusz Josef Gawor - an active director whose contract began on 01 Jul 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (category: registered, physical).
Beyond Recruitment Professional Services Limited had been using L15, 215 Lambton Quay, Wellington as their registered address until 09 Nov 2022.
One entity controls all company shares (exactly 1000 shares) - Beyond Holdings Limited - located at 6143, 141 The Terrace, Wellington.
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 6011 New Zealand
Registered address used from 03 Mar 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, 354 Lambton Quay, Wellington
Registered address used from 01 Jul 2008 to 03 Mar 2010
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical address used from 01 Jul 2008 to 08 Jun 2009
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 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Beyond Holdings Limited Shareholder NZBN: 9429033733159 |
141 The Terrace Wellington 6143 New Zealand |
01 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vizirgianakis, Elizabeth |
Murrays Bay Auckland |
18 Mar 2009 - 18 Mar 2009 |
| Individual | Vizirgianakis, Elizabeth |
Murrays Bay Auckland |
30 Mar 2009 - 12 Nov 2009 |
| Individual | Crysell, Martin |
Whitby Porirua |
01 Jul 2008 - 30 Mar 2009 |
Ultimate Holding Company
Ben Ingram Pearson - Director
Appointment date: 01 Jul 2008
Address: Nelson, 7010 New Zealand
Address used since 31 May 2016
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 01 Feb 2017
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 01 May 2013
Tadeusz Josef Gawor - Director
Appointment date: 01 Jul 2008
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Feb 2017
Ian 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
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
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
Elizabeth Vizirgianakis - Director
Appointment date: 18 Mar 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Martin Crysell - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Oct 2009
Address: Whitby, Porirua, New Zealand
Address used since 01 Jul 2008
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