Beyond International New Zealand Corporation Limited, a registered company, was started on 30 Jul 1999. 9429037524944 is the number it was issued. This company has been run by 6 directors: Yan Liu - an active director whose contract started on 30 Jul 1999,
Min Kong - an active director whose contract started on 30 Jul 1999,
Vicki Kong - an active director whose contract started on 16 Oct 2016,
Peiping Liu - an inactive director whose contract started on 30 Jul 1999 and was terminated on 01 Oct 2013,
Lifeng Bai - an inactive director whose contract started on 30 Jul 1999 and was terminated on 01 Oct 2013.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 101 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Beyond International New Zealand Corporation Limited had been using 11A Highwic Avenue, Epsom, Auckland as their physical address up to 10 Aug 2015.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group includes 1000 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%). Finally we have the next share allocation (5000 shares 50%) made up of 1 entity.
Previous addresses
Address: 11a Highwic Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 04 Nov 2010 to 10 Aug 2015
Address: 1 Graham Bell Avenue, Mt Roskill, Auckland 1004 New Zealand
Registered address used from 13 Apr 2000 to 04 Nov 2010
Address: 1 Graham Bell Avenue, Mt Roskill, Auckland 1004
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1 Graham Bell Avenue, Mt Roskill, Auckland 1004 New Zealand
Physical address used from 02 Aug 1999 to 04 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Kong, Leo |
Epsom Auckland 1051 New Zealand |
12 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kong, Baiyang |
Epsom Auckland 1051 New Zealand |
12 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Kong, Vicki |
Epsom Auckland 1051 New Zealand |
30 Jul 1999 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Kong, Min |
Epsom Auckland 1051 New Zealand |
30 Jul 1999 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Liu, Yan |
Epsom Auckland 1051 New Zealand |
19 Apr 2017 - |
Yan Liu - Director
Appointment date: 30 Jul 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Oct 2014
Min Kong - Director
Appointment date: 30 Jul 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Oct 2014
Vicki Kong - Director
Appointment date: 16 Oct 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Oct 2016
Peiping Liu - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 01 Oct 2013
Address: Mt Roskill, Auckland 1004,
Address used since 30 Jul 1999
Lifeng Bai - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 01 Oct 2013
Address: Mt Roskill, Auckland 1004,
Address used since 30 Jul 1999
Wei Kong - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 01 Oct 2013
Address: Mt Roskill, Auckland 1004,
Address used since 30 Jul 1999
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