Waybeyond Limited

Waybeyond Limited, a registered company, was started on 19 May 1994. 9429038746635 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Darryn Keiller - an active director whose contract started on 07 Nov 2014,
Roger Murray Lorimer Dold - an active director whose contract started on 22 Aug 2016,
Derek Smith - an inactive director whose contract started on 28 Oct 2014 and was terminated on 24 Mar 2020,
Donovan Broad - an inactive director whose contract started on 01 Oct 2002 and was terminated on 23 Mar 2020,
Kevin Paul Broad - an inactive director whose contract started on 05 Oct 2002 and was terminated on 23 Mar 2020.
Updated on 25 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (postal address),
Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (office address),
Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (delivery address),
Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 (registered address) among others.
Waybeyond Limited had been using Bldg 3, 106 Bush Road, Auckland as their registered address until 12 Jul 2017.
Other names used by the company, as we managed to find at BizDb, included: from 19 May 1994 to 01 Dec 2020 they were named Autogrow Systems Limited.
One entity controls all company shares (exactly 908500 shares) - Waybeyond America Inc. - located at 0632, San Francisco, Ca.

Other active addresses

Address #4: Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 New Zealand

Postal & office & delivery address used from 08 Aug 2022

Principal place of activity

Level 1, Building 3, Candida Office Park, 61 Constellation Drive, Auckland, 0632 New Zealand

Previous addresses

Address #1: Bldg 3, 106 Bush Road, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jun 2015 to 12 Jul 2017

Address #2: Unit B1, 5 Douglas Alexander Parade, Auckland, 0632 New Zealand

Physical & registered address used from 06 Mar 2013 to 04 Jun 2015

Address #3: 1 Beulah Ave, Rothesay Bay, Auckland

Physical & registered address used from 01 Jul 1998 to 01 Jul 1998

Address #4: Unit C6, 5 Douglas Alexander Parade, Albany New Zealand

Registered & physical address used from 01 Jul 1998 to 06 Mar 2013

Previous Shareholders

Ultimate Holding Company

Darryn Keiller - Director

Appointment date: 07 Nov 2014

Roger Murray Lorimer Dold - Director

Appointment date: 22 Aug 2016

Derek Smith - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 24 Mar 2020

Donovan Broad - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 23 Mar 2020

Kevin Paul Broad - Director (Inactive)

Appointment date: 05 Oct 2002

Termination date: 23 Mar 2020

Craig Elliott - Director (Inactive)

Appointment date: 25 Jul 2018

Termination date: 13 Jul 2019

Bruce Palmer - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 31 Mar 2014

Jeffrey William Broad - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 20 Jan 2013

Lynette Carrol Broad - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 17 Jun 2010