Above & Beyond Education & Care Centres Limited was incorporated on 26 Oct 1994 and issued an NZBN of 9429038722820. This registered LTD company has been managed by 2 directors: Colleen Margaret Fryett - an active director whose contract started on 26 Oct 1994,
Robert Brian Fryett - an active director whose contract started on 26 Oct 1994.
According to BizDb's information (updated on 13 Mar 2024), the company registered 4 addresses: 57 Taurikua Road, Tauriko, Tauranga, 3110 (delivery address),
57 Taurikua Road, Tauriko, Tauranga, 3110 (office address),
57 Taurikua Road, Tauriko, Tauranga, 3110 (physical address),
57 Taurikua Road, Tauriko, Tauranga, 3110 (registered address) among others.
Up to 23 Oct 2019, Above & Beyond Education & Care Centres Limited had been using Level , 247 Cameron Road, Tauranga as their registered address.
BizDb identified former names used by the company: from 14 Mar 2006 to 14 Mar 2006 they were called Aphid Limited, from 14 Mar 2006 to 01 Dec 2008 they were called The Fatted Aphid Limited and from 26 Oct 1994 to 14 Mar 2006 they were called Bethlehem Early Childhood Centre Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 94 shares are held by 2 entities, namely:
Fryett, Colleen Margaret (an individual) located at Rd 1, Omanawa postcode 3171,
Fryett, Robert Brian (an individual) located at R D 1, Omanawa postcode 3171.
The second group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Fryett, Colleen Margaret - located at Rd 1, Omanawa.
The next share allotment (3 shares, 3%) belongs to 1 entity, namely:
Fryett, Robert Brian, located at R D 1, Omanawa (an individual). Above & Beyond Education & Care Centres Limited has been categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Other active addresses
Address #4: 57 Taurikua Road, Tauriko, Tauranga, 3110 New Zealand
Delivery & office address used from 05 Jul 2021
Principal place of activity
57 Taurikua Road, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level , 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jun 2019 to 23 Oct 2019
Address #2: Level , 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Nov 2017 to 06 Jun 2019
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2015 to 16 Nov 2017
Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 10 Aug 2015 to 17 Dec 2015
Address #5: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 27 Sep 2012 to 17 Dec 2015
Address #6: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 01 Aug 2005 to 27 Sep 2012
Address #7: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 07 Sep 2004 to 01 Aug 2005
Address #8: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
Physical address used from 04 Aug 2002 to 07 Sep 2004
Address #9: Murray Crossman & Partners, 1st Floor, 132 First Avenue, Tauranga
Physical address used from 27 Jul 1998 to 04 Aug 2002
Address #10: Belk Road, R D 1, Tauranga
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address #11: Belk Road, R D 1, Tauranga New Zealand
Registered address used from 26 Oct 1994 to 10 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Individual | Fryett, Colleen Margaret |
Rd 1 Omanawa 3171 New Zealand |
26 Oct 1994 - |
Individual | Fryett, Robert Brian |
R D 1 Omanawa 3171 New Zealand |
26 Oct 1994 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Fryett, Colleen Margaret |
Rd 1 Omanawa 3171 New Zealand |
26 Oct 1994 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Fryett, Robert Brian |
R D 1 Omanawa 3171 New Zealand |
26 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fryett, Vicky Susanne |
Rd 1 Tauranga 3171 New Zealand |
08 Dec 2022 - 24 Aug 2023 |
Individual | Fryett, Caleb John |
Rd 1 Tauranga 3171 New Zealand |
08 Dec 2022 - 24 Aug 2023 |
Individual | Mcgrath, David John |
Tauranga |
31 Aug 2004 - 27 Jun 2010 |
Individual | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
31 Aug 2004 - 17 Mar 2021 |
Colleen Margaret Fryett - Director
Appointment date: 26 Oct 1994
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 05 Jul 2021
Address: R D 1, Tauranga, 3171 New Zealand
Address used since 27 Jul 2012
Robert Brian Fryett - Director
Appointment date: 26 Oct 1994
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Jul 2012
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