Beyond Recruitment Accounting and Finance Limited (New Zealand Business Number 9429032707335) was launched on 01 Jul 2008. 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, until 09 Nov 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Beyond Holdings Limited (an entity) located at 141 The Terrace, Wellington postcode 6143. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Vizirgianakis, Elizabeth (an individual) - located at Milford, Auckland. Businesscheck's database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 02 Jun 2011 |
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Registered | 09 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Hugh Taylor
Cambridge, Cambridge, 3434
Address used since 08 Mar 2024
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, Kapiti, 5036
Address used since 29 May 2009 |
Director | 01 Jul 2008 - current |
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 24 Feb 2017 |
Director | 01 Jul 2008 - current |
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Jul 2008 - current |
John Stephen Lacey
Remuera, Auckland, 1050
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - current |
Henry Hall
Nelson, 7010
Address used since 31 May 2016 |
Director | 01 Jul 2008 - current |
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 31 May 2016 |
Director | 01 Jul 2008 - current |
Ben Ingram Pearson
Nelson, 7010
Address used since 31 May 2016 |
Director | 01 Jul 2008 - current |
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2008
Milford, Auckland, 0620
Address used since 01 Dec 2016 |
Director | 01 Jul 2008 - current |
Tadeusz Josef Gawor
Rd 2, Whitianga, 3592
Address used since 24 Feb 2017
Wadestown, Wellington, 6012
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - current |
Previous address | Type | Period |
---|---|---|
L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 - 09 Nov 2022 |
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6140 | Registered | 09 Jul 2010 - 03 Mar 2017 |
Level 6, Axon House,, 1 Willeston Street,, Wellington | Physical | 08 Jun 2009 - 02 Jun 2011 |
Level 2, 254 Lambton Quay, Wellington | Physical | 01 Jul 2008 - 08 Jun 2009 |
Level 2, 254 Lambton Quay, Wellington | Registered | 01 Jul 2008 - 09 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Beyond Holdings Limited Shareholder NZBN: 9429033733159 Entity (NZ Limited Company) |
141 The Terrace Wellington 6143 |
01 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Vizirgianakis, Elizabeth Individual |
Milford Auckland 0620 |
01 Jul 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Beyond Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1888686 |
Country of origin | NZ |
Address |
L15, 215 Lambton Quay Wellington 6011 |
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