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Beyond Services Limited

Type: NZ Limited Company (Ltd)
9429034924280
NZBN
1605422
Company Number
Registered
Company Status
Current address
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Physical address used since 29 Jul 2011
Level 4, Perpetual Guardian House
99 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 10 Apr 2025

Beyond Services Limited, a registered company, was registered on 30 Mar 2005. 9429034924280 is the number it was issued. The company has been run by 10 directors: Henry Hall - an active director whose contract began on 30 Mar 2005,
Hugh Riley - an active director whose contract began on 30 Mar 2005,
Deidre Rennie - an active director whose contract began on 30 Mar 2005,
Ben Ingram Pearson - an active director whose contract began on 01 Dec 2005,
John Lacey - an active director whose contract began on 15 Dec 2005.
Updated on 16 May 2025, our database contains detailed information about 2 addresses this company registered, 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 Services Limited had been using Level 10, Fujitsu Tower, 141 The Terrace, Wellington as their registered address up to 10 Apr 2025.
Past names for this company, as we managed to find at BizDb, included: from 17 May 2007 to 17 Aug 2009 they were named Beyond Recruitment Limited, from 30 Mar 2005 to 17 May 2007 they were named Qidr Technology Limited.
A single entity owns all company shares (exactly 100 shares) - Q i D Recruitment Limited - located at 6011, 99 Customhouse Quay, Wellington.

Addresses

Previous addresses

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

Registered address used from 03 Jul 2024 to 10 Apr 2025

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

Registered address used from 03 Mar 2017 to 03 Jul 2024

Address #3: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 New Zealand

Service address used from 29 Jul 2011 to 10 Apr 2025

Address #4: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 03 Mar 2010 to 03 Mar 2017

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

Registered address used from 07 Apr 2009 to 03 Mar 2010

Address #6: Level 6, Axon House, 1 Willeston Street, Wellington 6143 New Zealand

Physical address used from 11 Mar 2009 to 29 Jul 2011

Address #7: Level 6, Axon House, 1 Willeston Street, Wellington 6143

Registered address used from 11 Mar 2009 to 07 Apr 2009

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

Physical & registered address used from 27 Sep 2007 to 11 Mar 2009

Address #9: Mason King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 27 May 2005 to 27 Sep 2007

Address #10: 4 Prospect Terrace, Mt Eden, Auckland

Registered & physical address used from 30 Mar 2005 to 27 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Q I D Recruitment Limited
Shareholder NZBN: 9429035098539
99 Customhouse Quay
Wellington
6011
New Zealand

Ultimate Holding Company

31 Dec 2014
Effective Date
Beyond Holdings Limited
Name
Ltd
Type
1888686
Ultimate Holding Company Number
NZ
Country of origin
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Address
Directors

Henry Hall - Director

Appointment date: 30 Mar 2005

Address: Nelson, 7010 New Zealand

Address used since 01 Mar 2016


Hugh Riley - Director

Appointment date: 30 Mar 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Mar 2024

Address: Nelson, 7010 New Zealand

Address used since 01 Mar 2016


Deidre Rennie - Director

Appointment date: 30 Mar 2005

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: 01 Dec 2005

Address: Nelson, 7010 New Zealand

Address used since 01 Mar 2016


John Lacey - Director

Appointment date: 15 Dec 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2005


Ian Hugh Taylor - Director

Appointment date: 01 Dec 2006

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 04 Mar 2009


Elizabeth Vizirgianakis - Director

Appointment date: 18 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Feb 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2019


Dominika Maria Mitchell - Director

Appointment date: 01 Apr 2025

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Apr 2025


Tadeusz Gawor - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 31 Mar 2025

Address: Whitianga, 3592 New Zealand

Address used since 06 Nov 2020

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 24 Feb 2017


Gregory Eugene Thompson - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 01 May 2006

Address: Mt Eden, Auckland,

Address used since 30 Mar 2005

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