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Beyond 2000 Travel Limited

Type: NZ Limited Company (Ltd)
9429039040244
NZBN
528837
Company Number
Registered
Company Status
Current address
Shop7, 65 Paul Mathews Road
North Harbour M
Albany, Auckland New Zealand
Physical & service address used since 17 Jul 2002
Shop7, 65 Paul Mathews Road
North Harbour Mews
Albany, Auckland New Zealand
Registered address used since 17 Jul 2002

Beyond 2000 Travel Limited, a registered company, was registered on 20 Nov 1991. 9429039040244 is the NZ business number it was issued. This company has been managed by 2 directors: Joseph Paul Fernandes - an active director whose contract started on 20 Nov 1991,
Jeronima Patrolina Fernandes - an active director whose contract started on 20 Nov 1991.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Shop7, 65 Paul Mathews Road, North Harbour M, Albany, Auckland (physical address),
Shop7, 65 Paul Mathews Road, North Harbour Mews, Albany, Auckland (registered address),
Shop7, 65 Paul Mathews Road, North Harbour M, Albany, Auckland (service address).
Beyond 2000 Travel Limited had been using 22A Becroft Dr, Forrest Hill, Auckland as their registered address up until 17 Jul 2002.
A total of 30000 shares are allotted to 6 shareholders (4 groups). The first group consists of 7125 shares (23.75 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 21000 shares (70 per cent). Finally there is the third share allotment (500 shares 1.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22a Becroft Dr, Forrest Hill, Auckland

Registered address used from 12 Oct 1998 to 17 Jul 2002

Address #2: 106 Sunnynook Road, Sunnynook Shopping Centre, Sunnynook, Auckland

Physical address used from 12 Oct 1998 to 17 Jul 2002

Address #3: 22a Becroft Dr, Forrest Hill, Auckland

Physical address used from 12 Oct 1998 to 12 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 08 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7125
Individual Fernandes, Michael Joseph Glenfield
Auckland
Shares Allocation #2 Number of Shares: 21000
Entity (NZ Limited Company) Paul Villa Holdings Limited
Shareholder NZBN: 9429037882815
Pinehill Estate
Browns Bay, Auckland
Individual Fernandes, Jeronima Patrocina Pine Hill Estate
Browns Bay, Auckland
Individual Fernandes, Joseph Paul Pine Hill Estate
Browns Bay, Auckland
Shares Allocation #3 Number of Shares: 500
Individual Fernandes, Jeronima Patrolina Pinehill Estate
Browns Bay, Auckland
Shares Allocation #4 Number of Shares: 1375
Individual Fernandes, Joseph Paul Pinehill Estate
Browns Bay, Auckland
Directors

Joseph Paul Fernandes - Director

Appointment date: 20 Nov 1991

Address: Pinehill Estate, Browns Bay, Auckland, 0632 New Zealand

Address used since 31 Aug 2015


Jeronima Patrolina Fernandes - Director

Appointment date: 20 Nov 1991

Address: Pinehill Estate, Browns Bay, Auckland, 0632 New Zealand

Address used since 31 Aug 2015

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