Beyond Construction Limited was registered on 04 May 2016 and issued a New Zealand Business Number of 9429042303183. The registered LTD company has been managed by 1 director, named Luke Bradley Diffenthal - an active director whose contract began on 04 May 2016.
According to the BizDb data (last updated on 28 Apr 2024), the company uses 2 addresses: 20 Harley Road, Hauraki, Auckland, 0622 (registered address),
20 Harley Road, Hauraki, Auckland, 0622 (service address),
310C Glenvar Road, Torbay, Auckland, 0630 (physical address).
Up to 21 Mar 2024, Beyond Construction Limited had been using 310C Glenvar Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Diffenthal, Luke Bradley (a director) located at Hauraki, Auckland postcode 0622. Beyond Construction Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous addresses
Address #1: 310c Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 20 Mar 2019 to 21 Mar 2024
Address #2: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 04 May 2016 to 20 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Diffenthal, Luke Bradley |
Hauraki Auckland 0622 New Zealand |
04 May 2016 - |
Luke Bradley Diffenthal - Director
Appointment date: 04 May 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Apr 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 May 2016
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