Team Beyond Limited was registered on 11 Dec 2014 and issued an NZBN of 9429041536841. The registered LTD company has been managed by 3 directors: Cormac Ciaran Callaghan - an active director whose contract started on 22 Sep 2016,
David Richard Jaggs - an inactive director whose contract started on 11 Dec 2014 and was terminated on 01 Jun 2021,
Jason Ian Whitelaw - an inactive director whose contract started on 11 Dec 2014 and was terminated on 04 Sep 2017.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: Suite 3, 319 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 19 Oct 2022, Team Beyond Limited had been using 168 Devonport Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Burley Attwood Trustees (No.13) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Callaghan, Anna Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Callaghan, Cormac Ciaran (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Callaghan, Cormac Ciaran - located at Papamoa Beach, Papamoa. Team Beyond Limited has been categorised as "Fitness centre" (business classification R911110).
Principal place of activity
168 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 168 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 27 May 2016 to 19 Oct 2022
Address #2: 23c Macville Road, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 11 Dec 2014 to 27 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.13) Limited Shareholder NZBN: 9429046934611 |
41 Monmouth Street Tauranga 3110 New Zealand |
09 Nov 2022 - |
| Individual | Callaghan, Anna Louise |
Papamoa Beach Papamoa 3118 New Zealand |
09 Nov 2022 - |
| Individual | Callaghan, Cormac Ciaran |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Callaghan, Cormac Ciaran |
Papamoa Beach Papamoa 3118 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jamie William Thompson, Tierre Margaret Thompson And East Tamaki No.34 Limited | 18 Oct 2016 - 20 Oct 2016 | |
| Entity | East Tamaki No.34 Limited Shareholder NZBN: 9429032443615 Company Number: 2198484 |
Auckland New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Tierre Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Jaggs, David Richard |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jun 2021 - 21 Oct 2021 |
| Individual | Jaggs, David Richard |
Papamoa Beach Papamoa 3118 New Zealand |
11 Dec 2014 - 31 May 2021 |
| Entity | East Tamaki No.34 Limited Shareholder NZBN: 9429032443615 Company Number: 2198484 |
Auckland New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Entity | East Tamaki No.34 Limited Shareholder NZBN: 9429032443615 Company Number: 2198484 |
Auckland New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Tierre Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Jamie William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Jamie William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Jamie William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Individual | Thompson, Tierre Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2016 - 05 Dec 2018 |
| Other | Null - Jamie William Thompson, Tierre Margaret Thompson And East Tamaki No.34 Limited | 18 Oct 2016 - 20 Oct 2016 | |
| Director | Jason Ian Whitelaw |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Dec 2014 - 19 Sep 2017 |
| Individual | Whitelaw, Jason Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Dec 2014 - 19 Sep 2017 |
| Individual | Thompson, Jamie William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 May 2016 - 18 Oct 2016 |
Cormac Ciaran Callaghan - Director
Appointment date: 22 Sep 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Sep 2016
David Richard Jaggs - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 01 Jun 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Dec 2014
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 11 Dec 2014
Jason Ian Whitelaw - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 04 Sep 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Dec 2014
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