Far Beyond Creative Limited was started on 11 Apr 2007 and issued a business number of 9429033475424. The registered LTD company has been run by 3 directors: Willem Herman Mertens - an active director whose contract started on 11 Apr 2007,
Johanna Cecilia Mertens - an active director whose contract started on 11 Apr 2007,
Nick Mertens - an active director whose contract started on 29 Apr 2013.
According to our information (last updated on 03 Apr 2024), the company registered 2 addresses: 3 Watea Road, Sandringham, Auckland, 1025 (physical address),
3 Watea Road, Sandringham, Auckland (other address),
3 Watea Road, Sandringham, Auckland, 1025 (registered address),
3 Watea Road, Sandringham, Auckland, 1025 (service address) among others.
BizDb found previous aliases for the company: from 11 Apr 2007 to 15 Apr 2009 they were called Jo Mertens Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Mertens, Nick (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Mertens, Johanna Cecilia - located at Glen Eden, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mertens, Willem Herman, located at Glen Eden, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Mertens, Nick |
Glen Eden Auckland 0602 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Mertens, Johanna Cecilia |
Glen Eden Auckland 0602 New Zealand |
11 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Mertens, Willem Herman |
Glen Eden Auckland 0602 New Zealand |
11 Apr 2007 - |
Willem Herman Mertens - Director
Appointment date: 11 Apr 2007
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Johanna Cecilia Mertens - Director
Appointment date: 11 Apr 2007
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Nick Mertens - Director
Appointment date: 29 Apr 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
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