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Beyond Investment Group Limited

Type: NZ Limited Company (Ltd)
9429045948428
NZBN
6231335
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4f Charann Place
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 09 Feb 2017
3 Powell Place
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 06 May 2018
76d Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 13 Jun 2019

Beyond Investment Group Limited was launched on 09 Feb 2017 and issued a business number of 9429045948428. The registered LTD company has been run by 2 directors: Peter James Thrower - an active director whose contract started on 09 Feb 2017,
Richard Paul De Vere - an inactive director whose contract started on 09 Feb 2017 and was terminated on 31 Oct 2021.
According to the BizDb information (last updated on 23 Apr 2024), this company registered 3 addresses: 76D Central Park Drive, Henderson, Auckland, 0610 (physical address),
76D Central Park Drive, Henderson, Auckland, 0610 (registered address),
76D Central Park Drive, Henderson, Auckland, 0610 (service address),
3 Powell Place, Henderson, Auckland, 0610 (other address) among others.
Until 13 Jun 2019, Beyond Investment Group Limited had been using 3 Powell Place, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Thrower, Peter James (a director) located at Huapai, Kumeu postcode 0810. Beyond Investment Group Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

76d Central Park Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 3 Powell Place, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 14 May 2018 to 13 Jun 2019

Address #2: 4f Charann Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Feb 2017 to 14 May 2018

Contact info
64 21 711269
07 Aug 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Thrower, Peter James Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Vere, Richard Paul Henderson
Auckland
0610
New Zealand
Directors

Peter James Thrower - Director

Appointment date: 09 Feb 2017

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 06 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Feb 2017


Richard Paul De Vere - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 31 Oct 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 09 Feb 2017

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