Beyond Holdings Limited

Beyond Holdings Limited, a registered company, was incorporated on 02 Jan 2007. 9429033733159 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is classified. This company has been managed by 10 directors: Hugh Riley - an active director whose contract began on 02 Jan 2007,
Deidre Rennie - an active director whose contract began on 02 Jan 2007,
Henry Hall - an active director whose contract began on 02 Jan 2007,
John Stephen Lacey - an active director whose contract began on 02 Jan 2007,
Ian Hugh Taylor - an active director whose contract began on 02 Jan 2007.
Last updated on 17 May 2025, our data contains detailed information about 2 addresses the company uses, namely: Level 4, Perpetual Guardian House, 99 Customhouse Quay, Wellington, 6011 (registered address),
Level 4, Perpetual Guardian House, 99 Customhouse Quay, Wellington, 6011 (service address),
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (physical address).
Beyond Holdings Limited had been using Level 10, Fujitsu Tower, 141 The Terrace, Wellington as their registered address up to 10 Apr 2025.
A total of 520834 shares are allotted to 18 shareholders (8 groups). The first group consists of 55000 shares (10.56%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 55000 shares (10.56%). Lastly there is the next share allotment (55000 shares 10.56%) made up of 3 entities.

Principal place of activity

141 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 New Zealand

Registered address used from 09 Nov 2022 to 10 Apr 2025

Address #2: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 06 Mar 2017 to 09 Nov 2022

Address #3: L15, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered address used from 03 Mar 2017 to 06 Mar 2017

Address #4: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 New Zealand

Service address used from 08 Jul 2011 to 10 Apr 2025

Address #5: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 25 Mar 2010 to 03 Mar 2017

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

Physical address used from 07 Jul 2009 to 08 Jul 2011

Address #7: Level 2, 354 Lambton Quay, Wellington

Registered address used from 27 Sep 2007 to 25 Mar 2010

Address #8: Level 2, 354 Lambton Quay, Wellington

Physical address used from 27 Sep 2007 to 07 Jul 2009

Address #9: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 02 Jan 2007 to 27 Sep 2007

Previous Shareholders

Hugh Riley - Director

Appointment date: 02 Jan 2007

Deidre Rennie - Director

Appointment date: 02 Jan 2007

Henry Hall - Director

Appointment date: 02 Jan 2007

John Stephen Lacey - Director

Appointment date: 02 Jan 2007

Ian Hugh Taylor - Director

Appointment date: 02 Jan 2007

Ben Ingram Pearson - Director

Appointment date: 02 Jan 2007

Tadeusz Jozef Gawor - Director

Appointment date: 02 Jan 2007

Elizabeth Vizirgianakis - Director

Appointment date: 01 Apr 2010

Dominika Maria Mitchell - Director

Appointment date: 01 Apr 2025

Tadeusz Gawor - Director (Inactive)

Appointment date: 02 Jan 2007

Termination date: 31 Mar 2025