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Beyond Contracting Limited

Type: NZ Limited Company (Ltd)
9429033674674
NZBN
1898344
Company Number
Registered
Company Status
Current address
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Service & physical address used since 08 Jul 2011
L15, 215 Lambton Wuay
Wellington 6011
New Zealand
Registered address used since 03 Mar 2017

Beyond Contracting Limited, a registered company, was started on 13 Feb 2007. 9429033674674 is the NZ business identifier it was issued. This company has been managed by 7 directors: Ian Taylor - an active director whose contract started on 13 Feb 2007,
Hugh Riley - an active director whose contract started on 13 Feb 2007,
John Lacey - an active director whose contract started on 13 Feb 2007,
Henry Hall - an active director whose contract started on 13 Feb 2007,
Ben Pearson - an active director whose contract started on 13 Feb 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: L15, 215 Lambton Wuay, Wellington, 6011 (type: registered, physical).
Beyond Contracting Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address up until 03 Mar 2017.
A single entity owns all company shares (exactly 1000 shares) - Q i D Recruitment Limited - located at 6011, Wellington.

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 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: Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington

Registered address used from 13 Feb 2007 to 25 Mar 2010

Address #4: Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington

Physical address used from 13 Feb 2007 to 07 Jul 2009

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
L15,215 Lambton Quay
Wellington 6011
New Zealand
Address
Directors

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


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


John Lacey - Director

Appointment date: 13 Feb 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2007


Henry Hall - Director

Appointment date: 13 Feb 2007

Address: Nelson, 7010 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


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


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