Beyond Electrical Limited was started on 30 Nov 2007 and issued a number of 9429033055961. This registered LTD company has been managed by 2 directors: Peter Thrower - an active director whose contract started on 30 Nov 2007,
Richard Paul Devere - an inactive director whose contract started on 08 Aug 2008 and was terminated on 31 Oct 2021.
As stated in the BizDb database (updated on 27 Feb 2024), this company registered 4 addresses: 76D Central Park Drive, Henderson, Auckland, 0610 (physical address),
76D Central Park Drive, Henderson, Auckland, 0610 (registered address),
76D Central Park Drive, Henderson, Auckland, 0610 (service address),
76D Central Park Drive, Henderson, Auckland, 0610 (other address) among others.
Up until 11 Apr 2019, Beyond Electrical Limited had been using 3 Powell Place, Henderson, Auckland as their physical address.
BizDb identified previous names used by this company: from 30 Nov 2007 to 18 Aug 2008 they were called Hybrid Entertainment Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Thrower, Peter James (an individual) located at Huapai, Kumeu postcode 0810. Beyond Electrical Limited has been categorised as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 76d Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered & service address used from 11 Apr 2019
Principal place of activity
4 Mona Vale, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 3 Powell Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 12 May 2017 to 11 Apr 2019
Address #2: 4f Charann Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 30 Apr 2015 to 12 May 2017
Address #3: 4 Mona Vale, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 06 May 2011 to 30 Apr 2015
Address #4: 8 Failea Ave, Te Atatu South, Waitakere City 0612, Auckland New Zealand
Physical address used from 28 Apr 2009 to 06 May 2011
Address #5: 8 Fairlea Ave, Te Atatu South, Waitakere City 0612, Auckland New Zealand
Registered address used from 28 Apr 2009 to 06 May 2011
Address #6: 17 St Margaret Place, West Harbour, Auckland, New Zealand
Registered & physical address used from 25 Aug 2008 to 28 Apr 2009
Address #7: 4 South Pacific Place, Henderson, Auckland
Registered & physical address used from 30 Nov 2007 to 25 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thrower, Peter James |
Huapai Kumeu 0810 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devere, Richard Paul |
Henderson Auckland 0610 New Zealand |
18 Aug 2008 - 24 Nov 2021 |
Individual | Marks, Ashleigh Robert |
New Lynn Auckland, New Zealand |
04 Dec 2007 - 04 Dec 2007 |
Peter Thrower - Director
Appointment date: 30 Nov 2007
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Oct 2017
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 01 Dec 2010
Richard Paul Devere - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 31 Oct 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Feb 2012
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