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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
Physical & service address used since 08 Jul 2011
L15, 215 Lambton Wuay
Wellington 6011
New Zealand
Registered address used since 03 Mar 2017
Level 10, Fujitsu Tower, 141 The Terrace
Wellington 6143
New Zealand
Registered address used since 03 Jul 2024

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 02 May 2025, the BizDb data contains detailed information about 1 address: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (type: registered, registered).
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 6143, 99 Customhouse Quay, 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: 24 Jun 2024

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
99 Customhouse Quay
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