Beyond The Books...accountants Limited

Beyond The Books...accountants Limited was started on 22 Nov 1999 and issued a business number of 9429037427818. The registered LTD company has been supervised by 2 directors: Pete Marianne Jean Ibbertson - an active director whose contract began on 30 Sep 2001,
Darren John Ellson - an inactive director whose contract began on 22 Nov 1999 and was terminated on 30 Sep 2001.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Up to 22 Jun 2022, Beyond The Books...accountants Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their physical address.
BizDb identified other names used by this company: from 13 Mar 2009 to 24 Nov 2011 they were named Mji Consulting Limited, from 22 Nov 1999 to 13 Mar 2009 they were named Virtual Trade Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Pete & Sara Investment Family Trust (an other) located at Onetangi, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Ibbertson, Pete Marianne Jean - located at Onetangi, Waiheke Island. Beyond The Books...accountants Limited was classified as "Tax agent" (business classification M693250).

Principal place of activity

63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 29 Jun 2018 to 22 Jun 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 Feb 2016 to 29 Jun 2018

Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical & registered address used from 06 Aug 2014 to 12 Feb 2016

Address: 15 Totara Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 07 Mar 2014 to 06 Aug 2014

Address: 95 Onetangi Rd, Waiheke Island, Auckland, 1971 New Zealand

Physical & registered address used from 01 Mar 2013 to 07 Mar 2014

Address: 95 Onetangi Rd, Waiheke Island, Auckland 1971 New Zealand

Physical & registered address used from 20 Jan 2009 to 01 Mar 2013

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 17 Dec 2007 to 20 Jan 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 22 Mar 2007 to 20 Jan 2009

Address: Level 5, Anzac Avenue, Auckland

Physical address used from 22 Mar 2007 to 17 Dec 2007

Address: 8 Nelson Street, Auckland

Registered & physical address used from 04 Nov 2005 to 22 Mar 2007

Address: 42 Tennyson Street, Napier

Physical & registered address used from 21 Jan 2005 to 04 Nov 2005

Address: 41 Shortland Street, Auckland

Physical address used from 07 Jan 2002 to 21 Jan 2005

Address: 9/9 Basque Road, Eden Terrace, Auckland

Physical address used from 07 Jan 2002 to 07 Jan 2002

Address: 9/9 Basque Road, Eden Terrace, Auckland

Registered address used from 07 Jan 2002 to 21 Jan 2005

Address: 9/9 Basque Road, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 07 Jan 2002

Previous Shareholders

Pete Marianne Jean Ibbertson - Director

Appointment date: 30 Sep 2001

Darren John Ellson - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 30 Sep 2001