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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7125 | |||
Individual | Fernandes, Michael Joseph |
Glenfield Auckland |
20 Nov 1991 - |
Shares Allocation #2 Number of Shares: 21000 | |||
Entity (NZ Limited Company) | Paul Villa Holdings Limited Shareholder NZBN: 9429037882815 |
Pinehill Estate Browns Bay, Auckland |
20 Nov 1991 - |
Individual | Fernandes, Jeronima Patrocina |
Pine Hill Estate Browns Bay, Auckland |
20 Nov 1991 - |
Individual | Fernandes, Joseph Paul |
Pine Hill Estate Browns Bay, Auckland |
20 Nov 1991 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Fernandes, Jeronima Patrolina |
Pinehill Estate Browns Bay, Auckland |
20 Nov 1991 - |
Shares Allocation #4 Number of Shares: 1375 | |||
Individual | Fernandes, Joseph Paul |
Pinehill Estate Browns Bay, Auckland |
20 Nov 1991 - |
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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