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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
Service & physical address used since 29 Jul 2011
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered address used since 03 Mar 2017

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 9 directors: Henry Hall - an active director whose contract began on 30 Mar 2005,
Deidre Rennie - an active director whose contract began on 30 Mar 2005,
Hugh Riley - 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 09 Apr 2024, our database contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Beyond Services Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address up to 03 Mar 2017.
Previous aliases for this company, as we found 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.
One entity controls all company shares (exactly 100 shares) - Q i D Recruitment Limited - located at 6011, Wellington.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 03 Mar 2010 to 03 Mar 2017

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

Registered address used from 07 Apr 2009 to 03 Mar 2010

Address #3: Level 6, Axon House, 1 Willeston Street, Wellington 6143 New Zealand

Physical address used from 11 Mar 2009 to 29 Jul 2011

Address #4: Level 6, Axon House, 1 Willeston Street, Wellington 6143

Registered address used from 11 Mar 2009 to 07 Apr 2009

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

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

Address #6: Mason King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington

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

Address #7: 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: 23 Jun 2023

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
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


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


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


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


Tadeusz Gawor - Director

Appointment date: 01 Dec 2006

Address: Whitianga, 3592 New Zealand

Address used since 06 Nov 2020

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 24 Feb 2017


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


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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