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Beyond Recruitment Limited

Type: NZ Limited Company (Ltd)
9429033671178
NZBN
1898350
Company Number
Registered
Company Status
Current address
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Physical & service address used since 08 Jul 2011
L15, 215 Lambton Qay
Wellington 6011
New Zealand
Registered address used since 03 Mar 2017

Beyond Recruitment Limited was launched on 13 Feb 2007 and issued an NZ business identifier of 9429033671178. This registered LTD company has been managed by 8 directors: Deidre Rennie - an active director whose contract began on 13 Feb 2007,
Ian Taylor - an active director whose contract began on 13 Feb 2007,
Tadeusz Gawor - an active director whose contract began on 13 Feb 2007,
Henry Hall - an active director whose contract began on 13 Feb 2007,
John Lacey - an active director whose contract began on 13 Feb 2007.
According to BizDb's data (updated on 22 Apr 2024), this company uses 3 addresses: 1 Willeston Street, Wellington Central, Wellington, 6011 (office address),
L15, 215 Lambton Qay, Wellington, 6011 (registered address),
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (physical address),
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (service address) among others.
Up to 03 Mar 2017, Beyond Recruitment Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington 6140 as their registered address.
BizDb found past names used by this company: from 13 Feb 2007 to 17 Aug 2009 they were named Beyond Services Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Q i D Recruitment Limited (an entity) located at Wellington postcode 6011.

Addresses

Principal place of activity

1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6140 New Zealand

Registered address used from 03 Mar 2010 to 03 Mar 2017

Address #2: Level 6, Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 07 Jul 2009 to 08 Jul 2011

Address #3: Level 2, 354 Lambton Quay, Wellington

Physical address used from 13 Feb 2007 to 07 Jul 2009

Address #4: Level 2, 354 Lambton Quay, Wellington

Registered address used from 13 Feb 2007 to 03 Mar 2010

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Q I D Recruitment Limited
Shareholder NZBN: 9429035098539
Wellington
6011
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Q I D Recruitment Limited
Name
Ltd
Type
1572805
Ultimate Holding Company Number
NZ
Country of origin
Directors

Deidre Rennie - Director

Appointment date: 13 Feb 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 08 Mar 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Jul 2016


Ian Taylor - Director

Appointment date: 13 Feb 2007

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 21 Nov 2008


Tadeusz Gawor - Director

Appointment date: 13 Feb 2007

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

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 Feb 2007


Henry Hall - Director

Appointment date: 13 Feb 2007

Address: Nelson, 7010 New Zealand

Address used since 01 Apr 2014


John Lacey - Director

Appointment date: 13 Feb 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014


Ben Pearson - Director

Appointment date: 13 Feb 2007

Address: Nelson, 7010 New Zealand

Address used since 01 Apr 2014


Hugh Riley - Director

Appointment date: 13 Feb 2007

Address: Nelson, 7010 New Zealand

Address used since 08 Mar 2024

Address: Nelson, 7010 New Zealand

Address used since 01 Apr 2014


Elizabeth Vizirgianakis - Director

Appointment date: 18 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Feb 2017