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Beyond (nowhere) Limited

Type: NZ Limited Company (Ltd)
9429036641215
NZBN
1185813
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Aucland 1011
New Zealand
Registered & physical & service address used since 25 Jul 2014

Beyond (Nowhere) Limited was started on 28 Jan 2002 and issued an NZBN of 9429036641215. The registered LTD company has been run by 1 director, named David Hansen - an active director whose contract began on 28 Jan 2002.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Aucland, 1011 (category: registered, physical).
Up until 25 Jul 2014, Beyond (Nowhere) Limited had been using Level 5, 56 Victoria Street, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hansen, Suzanne (an individual) located at Takapuna, Auckland.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Hansen, David - located at Takapuna, Auckland.
The next share allocation (990 shares, 99%) belongs to 3 entities, namely:
Taylor, Todrick, located at Seatoun, Wellington (an individual),
Hansen, David, located at Takapuna, Auckland (an individual),
Hansen, Suzanne, located at Takapuna, Auckland (an individual).

Addresses

Previous addresses

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Sep 2013 to 25 Jul 2014

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 10 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 04 Apr 2011 to 10 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2011 to 06 Jul 2011

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 04 Apr 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 17 May 2005 to 24 Feb 2010

Address: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 07 Oct 2002 to 17 May 2005

Address: 4 Cameron Street, Takapuna

Registered & physical address used from 28 Jan 2002 to 07 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hansen, Suzanne Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hansen, David Takapuna
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Taylor, Todrick Seatoun
Wellington

New Zealand
Individual Hansen, David Takapuna
Auckland

New Zealand
Individual Hansen, Suzanne Takapuna
Auckland

New Zealand
Directors

David Hansen - Director

Appointment date: 28 Jan 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Mar 2016

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