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Beyond Electrical Limited

Type: NZ Limited Company (Ltd)
9429033055961
NZBN
2040914
Company Number
Registered
Company Status
98493441
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
3 Powell Place
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 12 Apr 2017
83262
Edmonton
Waitakere 0652
New Zealand
Postal address used since 03 Apr 2019
76d Central Park Drive
Henderson
Auckland 0610
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 21 711269
03 Apr 2019 Peter - Director
info@beyondelectrical.co.nz
24 Nov 2021 Shaye - Admin
accounts@beyondelectrical.co.nz
24 Nov 2021 nzbn-reserved-invoice-email-address-purpose
peter@beyondelectrical.co.nz
03 Apr 2019 Director
www.beyondelectrical.co.nz
23 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Thrower, Peter James Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devere, Richard Paul Henderson
Auckland
0610
New Zealand
Individual Marks, Ashleigh Robert New Lynn
Auckland, New Zealand
Directors

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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