Beyond Capital Management Limited, a registered company, was registered on 25 Jan 2016. 9429042154969 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 3 directors: Jack Zhong Yin - an active director whose contract began on 25 Jan 2016,
Wei Dong He - an active director whose contract began on 25 Jan 2016,
Zhaoxi Lu - an active director whose contract began on 25 Jan 2016.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 8, 3-13 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Beyond Capital Management Limited had been using Level 6, 66 Wyndham Street, Auckland Central, Auckland as their physical address up to 12 Jun 2020.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 90000 shares (9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60000 shares (6%). Lastly the next share allocation (850000 shares 85%) made up of 1 entity.
Previous addresses
Address #1: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Apr 2018 to 12 Jun 2020
Address #2: Level 8, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2016 to 19 Apr 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Director | He, Wei Dong |
Remuera Auckland 1050 New Zealand |
25 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Director | Yin, Jack Zhong |
East Tamaki Heights Auckland 2016 New Zealand |
25 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 850000 | |||
| Other (Other) | Diamond Wheel Limited Shareholder NZBN: 9429033959689 |
Road Town Tortola British Virgin Islands |
25 Jan 2016 - |
Jack Zhong Yin - Director
Appointment date: 25 Jan 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Jan 2016
Wei Dong He - Director
Appointment date: 25 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2016
Zhaoxi Lu - Director
Appointment date: 25 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Figron Group Limited
Level 27, Pwc Tower, 188 Quay Street
Gbm Consulting Limited
Level 14, 41 Shortland Street
Graeme Smith Limited
Level 9 , 43 High Street
Prestige9 Consultancy Limited
Level 1,40 Eden Crescent
Quantiful Limited
Level 1, 155 Karangahape Road,
Success International Group Limited
Level 5, 115 Queen Street