Beyond Consulting Limited was registered on 13 Feb 2007 and issued a business number of 9429033674520. The registered LTD company has been run by 8 directors: Hugh Riley - an active director whose contract began on 13 Feb 2007,
Deidre Rennie - an active director whose contract began on 13 Feb 2007,
Henry Hall - an active director whose contract began on 13 Feb 2007,
Tadeusz Gawor - 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 information (last updated on 31 Mar 2024), this company filed 1 address: Level 10 141 The Terrace, Wellington Central, Wellington, 6011 (type: office, registered).
Up to 03 Mar 2017, Beyond Consulting Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Q i D Recruitment Limited (an entity) located at Wellington postcode 6011.
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 6011 New Zealand
Registered address used from 25 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 27 Sep 2007 to 07 Jul 2009
Address #4: Level 2, 354 Lambton Quay, Wellington
Registered address used from 27 Sep 2007 to 25 Mar 2010
Address #5: Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 13 Feb 2007 to 27 Sep 2007
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) | Q I D Recruitment Limited Shareholder NZBN: 9429035098539 |
Wellington 6011 New Zealand |
13 Feb 2007 - |
Ultimate Holding Company
Hugh Riley - Director
Appointment date: 13 Feb 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 09 Jul 2015
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
Henry Hall - Director
Appointment date: 13 Feb 2007
Address: Nelson, 7010 New Zealand
Address used since 09 Jul 2015
Tadeusz Gawor - Director
Appointment date: 13 Feb 2007
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Feb 2007
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Mar 2017
John Lacey - Director
Appointment date: 13 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2007
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 09 Jul 2015
Ben Pearson - Director
Appointment date: 13 Feb 2007
Address: Nelson, 7010 New Zealand
Address used since 09 Jul 2015
Ben Ingram - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 19 Dec 2007
Address: Nelson,
Address used since 13 Feb 2007
Pencarrow Iv Fund Founder Limited
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Pencarrow Iv Fund Limited
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Pencarrow Private Equity Management Limited
Level 14
Pencarrow Funds Management Limited
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Nicole Pray Consulting Limited
1 Willeston Street
Pencarrow Scl Holdings Limited
Level 14, Pencarrow House