37 Beyond Limited was registered on 18 Dec 2015 and issued an NZBN of 9429042116486. The registered LTD company has been run by 2 directors: Jonathan Daniel Pollock - an active director whose contract began on 18 Dec 2015,
Kylie Anne Marinovich - an active director whose contract began on 18 Dec 2015.
According to BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: 10 Blue Gum Rise, Sunnyhills, Auckland, 2010 (type: registered, physical).
Up to 01 Sep 2022, 37 Beyond Limited had been using 70B Barrack Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Pollock, Jonathan Daniel (a director) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Marinovich, Kylie Anne - located at Mount Wellington, Auckland. 37 Beyond Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
70b Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 70b Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 Oct 2019 to 01 Sep 2022
Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2015 to 23 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Pollock, Jonathan Daniel |
Mount Wellington Auckland 1060 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Marinovich, Kylie Anne |
Mount Wellington Auckland 1060 New Zealand |
18 Dec 2015 - |
Jonathan Daniel Pollock - Director
Appointment date: 18 Dec 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Feb 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Apr 2016
Kylie Anne Marinovich - Director
Appointment date: 18 Dec 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Feb 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Apr 2016
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