Above & Beyond Limited, a registered company, was started on 30 Apr 2001. 9429036942497 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Garth Lawrence Hamilton - an active director whose contract started on 02 Apr 2014,
Dianne Jane Hamilton - an active director whose contract started on 01 Apr 2019,
Dianne Jane Hamilton - an inactive director whose contract started on 30 Apr 2001 and was terminated on 03 Apr 2014.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Above & Beyond Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up until 15 Jan 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hamilton, Dianne Jane (an individual) located at Geraldine postcode 7991,
Dianne Hamilton (a director) located at Rd 21, Geraldine postcode 7991,
Hamilton, Michael Barry (an individual) located at Geraldine postcode 7991.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Apr 2014 to 15 Jan 2020
Address: Level 1, 24 Birdwood Crescent, Parnell, Auckland New Zealand
Registered & physical address used from 30 Apr 2001 to 11 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hamilton, Dianne Jane |
Geraldine 7991 New Zealand |
17 Jun 2011 - |
| Director | Dianne Jane Hamilton |
Rd 21 Geraldine 7991 New Zealand |
17 Jun 2011 - |
| Individual | Hamilton, Michael Barry |
Geraldine 7991 New Zealand |
17 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnes, Robert Norman |
St Heliers Auckland 1071 New Zealand |
17 Jun 2011 - 31 Mar 2013 |
| Individual | Wright, Dianne Jane |
Singapore |
30 Apr 2001 - 27 Jun 2010 |
| Entity | Ocean Rock Limited Shareholder NZBN: 9429036904198 Company Number: 1137656 |
17 May 2005 - 17 Jun 2011 | |
| Entity | Ocean Rock Limited Shareholder NZBN: 9429036904198 Company Number: 1137656 |
17 May 2005 - 17 Jun 2011 |
Garth Lawrence Hamilton - Director
Appointment date: 02 Apr 2014
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 02 Apr 2014
Dianne Jane Hamilton - Director
Appointment date: 01 Apr 2019
Address: Geraldine, 7991 New Zealand
Address used since 14 Jan 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Apr 2019
Dianne Jane Hamilton - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 03 Apr 2014
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 31 Mar 2013
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