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Above & Beyond Education & Care Centres Limited

Type: NZ Limited Company (Ltd)
9429038722820
NZBN
621757
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
C/-staples Rodway Tauranga Limited
132 First Avenue
Tauranga
Other address (Address For Share Register) used since 01 Aug 2006
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 10 Jul 2019
57 Taurikua Road
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 27543 0943
Phone
colleen@above-beyond.co.nz
Email
www.above-beyond.co.nz
05 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 94
Individual Fryett, Colleen Margaret Rd 1
Omanawa
3171
New Zealand
Individual Fryett, Robert Brian R D 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Fryett, Colleen Margaret Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Fryett, Robert Brian R D 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fryett, Vicky Susanne Rd 1
Tauranga
3171
New Zealand
Individual Fryett, Caleb John Rd 1
Tauranga
3171
New Zealand
Individual Mcgrath, David John Tauranga
Individual Elvin, Graeme William Bethlehem
Tauranga 3110

New Zealand
Directors

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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