General information

Beyond Holdings Limited

Type: NZ Limited Company (Ltd)
9429033733159
New Zealand Business Number
1888686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (youth Candidates And
Industry classification codes with description

Beyond Holdings Limited (issued an NZ business number of 9429033733159) was started on 02 Jan 2007. 2 addresses are in use by the company: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (type: registered, physical). L15, 215 Lambton Quay, Wellington had been their registered address, up until 09 Nov 2022. 520834 shares are issued to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 55000 shares (10.56% of shares), namely:
Taylor, Raelene Anne (an individual) located at Rd 1, Hamilton postcode 3281,
Taylor, Ian Hugh (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 10.56% of all shares (exactly 55000 shares); it includes
Gawor, Tadeusz (a director) - located at Whitianga,
Gawor, Maria Helena (an individual) - located at Whitianga. Next there is the 3rd group of shareholders, share allotment (55000 shares, 10.56%) belongs to 3 entities, namely:
Mason King Trustees Limited, located at 34-42 Manners Street, Wellington (an entity),
Hall, Henry, located at Nelson (an individual),
Davidson, Margaret, located at Britannia Heights, Nelson (an individual). "Employment placement service (youth candidates and" (business classification N721130) is the classification the Australian Bureau of Statistics issued to Beyond Holdings Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 Service & physical 08 Jul 2011
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 Registered 09 Nov 2022
Contact info
64 04 4722434
Phone (Phone)
info@beyond.co.nz
Email
https://www.beyondrecruitment.co.nz/
Website
Directors
Name and Address Role Period
Hugh Riley
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014
Director 02 Jan 2007 - current
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016
Director 02 Jan 2007 - current
Ben Ingram Pearson
Nelson South, Nelson, 7010
Address used since 01 Apr 2014
Director 02 Jan 2007 - current
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Jun 2016
Director 02 Jan 2007 - current
Tadeusz Jozef Gawor
Rd 2, Whitianga, 3592
Address used since 01 Jun 2016
Director 02 Jan 2007 - current
Henry Hall
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014
Director 02 Jan 2007 - current
John Stephen Lacey
Remuera, Auckland, 1050
Address used since 01 Apr 2014
Director 02 Jan 2007 - current
Ian Hugh Taylor
Rd 1, Hamilton, 3281
Address used since 01 Aug 2021
Waikanae, Waikanae, 5036
Address used since 01 Apr 2014
Director 02 Jan 2007 - current
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Milford, Auckland, 0620
Address used since 01 Jan 2017
Director 01 Apr 2010 - current
Addresses
Principal place of activity
141 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
L15, 215 Lambton Quay, Wellington, 6011 Registered 06 Mar 2017 - 09 Nov 2022
L15, 215 Lambton Quay, Wellington, 6143 Registered 03 Mar 2017 - 06 Mar 2017
Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 Registered 25 Mar 2010 - 03 Mar 2017
Level 6, Axon House, 1 Willeston Street, Wellington Physical 07 Jul 2009 - 08 Jul 2011
Level 2, 354 Lambton Quay, Wellington Registered 27 Sep 2007 - 25 Mar 2010
Level 2, 354 Lambton Quay, Wellington Physical 27 Sep 2007 - 07 Jul 2009
Level 2, 354 Lambton Quay, Wellington Registered & physical 02 Jan 2007 - 27 Sep 2007
Financial Data
Financial info
520834
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Taylor, Raelene Anne
Individual
Rd 1
Hamilton
3281
02 Jan 2007 - current
Taylor, Ian Hugh
Individual
Rd 1
Hamilton
3281
02 Jan 2007 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Gawor, Tadeusz
Director
Whitianga
3592
25 Jan 2018 - current
Gawor, Maria Helena
Individual
Whitianga
3592
02 Jan 2007 - current
Shares Allocation #3 Number of Shares: 55000
Shareholder Name Address Period
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Entity (NZ Limited Company)
34-42 Manners Street
Wellington
6011
02 Jan 2007 - current
Hall, Henry
Individual
Nelson
02 Jan 2007 - current
Davidson, Margaret
Individual
Britannia Heights
Nelson
7010
02 Jan 2007 - current
Shares Allocation #4 Number of Shares: 20834
Shareholder Name Address Period
Liza Alexiou Trustee Limited
Shareholder NZBN: 9429032953107
Entity (NZ Limited Company)
Milford
Auckland
0620
01 Apr 2010 - current
Shares Allocation #5 Number of Shares: 27500
Shareholder Name Address Period
Riley, Hugh
Individual
Nelson
02 Jan 2007 - current
Riley, Wendy
Individual
Nelson
02 Jan 2007 - current
Shares Allocation #6 Number of Shares: 55000
Shareholder Name Address Period
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company)
Wellington
6011
02 Jan 2007 - current
Pearson, Marcia Colleen
Individual
Nelson
02 Jan 2007 - current
Pearson, Ben Ingram
Individual
Nelson
02 Jan 2007 - current
Shares Allocation #7 Number of Shares: 55000
Shareholder Name Address Period
Papango Investment Trustee Limited
Shareholder NZBN: 9429030019454
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
08 Apr 2014 - current
Shares Allocation #8 Number of Shares: 170000
Shareholder Name Address Period
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Jan 2007 - current
Lacey, Monique Paula Elizabeth
Individual
Remuera
Auckland
1050
02 Jan 2007 - current
Lacey, John Stephen
Individual
Remuera
Auckland
1050
02 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Westbury, Paul Harry
Individual
Wellington
02 Jan 2007 - 06 Aug 2021
Rennie, Deidre
Director
Stonefields
Auckland
1072
03 Jun 2014 - 03 Jun 2014
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
02 Jan 2007 - 08 Apr 2014
Westbury, Paul Harry
Individual
Wellington
02 Jan 2007 - 06 Aug 2021
Westbury, Paul Harry
Individual
Wellington
02 Jan 2007 - 06 Aug 2021
Rennie, Deidre
Individual
Auckland
02 Jan 2007 - 10 Apr 2014
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
02 Jan 2007 - 08 Apr 2014
Gawor, Tadeusz Jozef
Individual
Rd 2
Whitianga
3592
02 Jan 2007 - 25 Jan 2018
Location
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