Shortcuts

Beyond Holdings Limited

Type: NZ Limited Company (Ltd)
9429033733159
NZBN
1888686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Service & physical address used since 08 Jul 2011
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Registered address used since 09 Nov 2022

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 9 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,
Ben Ingram Pearson - an active director whose contract began on 02 Jan 2007,
Tadeusz Gawor - an active director whose contract began on 02 Jan 2007,
Tadeusz Jozef Gawor - an active director whose contract began on 02 Jan 2007.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (type: registered, physical).
Beyond Holdings Limited had been using L15, 215 Lambton Quay, Wellington as their registered address up until 09 Nov 2022.
A total of 520834 shares are allocated to 17 shareholders (8 groups). The first group consists of 55000 shares (10.56%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 55000 shares (10.56%). Finally the 3rd share allotment (55000 shares 10.56%) made up of 3 entities.

Addresses

Principal place of activity

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


Previous addresses

Address #1: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 06 Mar 2017 to 09 Nov 2022

Address #2: L15, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered address used from 03 Mar 2017 to 06 Mar 2017

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 25 Mar 2010 to 03 Mar 2017

Address #4: Level 6, Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 07 Jul 2009 to 08 Jul 2011

Address #5: Level 2, 354 Lambton Quay, Wellington

Registered address used from 27 Sep 2007 to 25 Mar 2010

Address #6: Level 2, 354 Lambton Quay, Wellington

Physical address used from 27 Sep 2007 to 07 Jul 2009

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

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

Contact info
64 04 4722434
24 Jun 2020 Phone
info@beyond.co.nz
24 Jun 2020 Email
https://www.beyondrecruitment.co.nz/
24 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 520834

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Individual Taylor, Raelene Anne Rd 1
Hamilton
3281
New Zealand
Individual Taylor, Ian Hugh Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 55000
Director Gawor, Tadeusz Whitianga
3592
New Zealand
Individual Gawor, Maria Helena Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 55000
Entity (NZ Limited Company) Mason King Trustees Limited
Shareholder NZBN: 9429038005091
34-42 Manners Street
Wellington
6011
New Zealand
Individual Hall, Henry Nelson
Individual Davidson, Margaret Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 20834
Entity (NZ Limited Company) Liza Alexiou Trustee Limited
Shareholder NZBN: 9429032953107
Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 27500
Individual Riley, Hugh Nelson

New Zealand
Individual Riley, Wendy Nelson

New Zealand
Shares Allocation #6 Number of Shares: 55000
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand
Individual Pearson, Marcia Colleen Nelson

New Zealand
Individual Pearson, Ben Ingram Nelson

New Zealand
Shares Allocation #7 Number of Shares: 55000
Entity (NZ Limited Company) Papango Investment Trustee Limited
Shareholder NZBN: 9429030019454
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 170000
Entity (NZ Limited Company) Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Wellington Central
Wellington
6011
New Zealand
Individual Lacey, Monique Paula Elizabeth Remuera
Auckland
1050
New Zealand
Individual Lacey, John Stephen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbury, Paul Harry Wellington

New Zealand
Director Rennie, Deidre Stonefields
Auckland
1072
New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Westbury, Paul Harry Wellington

New Zealand
Individual Westbury, Paul Harry Wellington

New Zealand
Individual Rennie, Deidre Auckland

New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Gawor, Tadeusz Jozef Rd 2
Whitianga
3592
New Zealand
Directors

Hugh Riley - Director

Appointment date: 02 Jan 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Mar 2024

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Apr 2014


Deidre Rennie - Director

Appointment date: 02 Jan 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


Ben Ingram Pearson - Director

Appointment date: 02 Jan 2007

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Apr 2014


Tadeusz Gawor - Director

Appointment date: 02 Jan 2007

Address: Whitianga, 3592 New Zealand

Address used since 06 Nov 2020

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Jun 2016


Tadeusz Jozef Gawor - Director

Appointment date: 02 Jan 2007

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Jun 2016


Henry Hall - Director

Appointment date: 02 Jan 2007

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Apr 2014


John Stephen Lacey - Director

Appointment date: 02 Jan 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014


Ian Hugh Taylor - Director

Appointment date: 02 Jan 2007

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Mar 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Aug 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2014


Elizabeth Vizirgianakis - Director

Appointment date: 01 Apr 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2017

Nearby companies

Gph Ministries Limited
L11, 34-42 Manners Street

Tory Street Properties Limited
Level 11, Sovereign House

Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy

Haunui Limited
Level 11, Sovereign House

Roman Nominees Limited
Level 11, Sovereign House

Spire Consulting Limited
Level 11, Sovereign House

Similar companies

Ayers Management New Zealand Pty Limited
Level 1, Crowe Horwath House

Inside Executive Recruitment Limited
C/-millar & Millar Ltd

Mercury Consulting Group Limited
Suite 109, Level 1, Alcatel-lucent House

Momentum Holdings Limited
Level 6, Cigna House

Ochre Recruitment Limited
Level 2

Ywa New Zealand Limited
67a Manners Mall