Far Beyond Creative Limited
Type: NZ Limited Company (Ltd)Far Beyond Creative Limited (New Zealand Business Number 9429033475424) was registered on 11 Apr 2007. 5 addresess are in use by the company: 3 Watea Road, Sandringham, Auckland, 1025 (type: physical, other). Far Beyond Creative Limited used other names, namely: Jo Mertens Limited from 11 Apr 2007 to 15 Apr 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Mertens, Nick (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Mertens, Johanna Cecilia (an individual) - located at Glen Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mertens, Willem Herman, located at Glen Eden, Auckland (an individual). The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Watea Road, Sandringham, Auckland, 1025 | Physical & registered & service | 11 Apr 2007 |
| 3 Watea Road, Sandringham, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Herman Mertens
Glen Eden, Auckland, 0602
Address used since 30 May 2023
Glen Eden, Auckland, 0602
Address used since 10 Mar 2023
Onehunga, Auckland, 1061
Address used since 03 May 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 11 Apr 2007 - current |
|
Johanna Cecilia Mertens
Glen Eden, Auckland, 0602
Address used since 30 May 2023
Glen Eden, Auckland, 0602
Address used since 10 Mar 2023
Onehunga, Auckland, 1061
Address used since 03 May 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 11 Apr 2007 - current |
|
Nick Mertens
Glen Eden, Auckland, 0602
Address used since 30 May 2023
Glen Eden, Auckland, 0602
Address used since 10 Mar 2023
Onehunga, Auckland, 1061
Address used since 03 May 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 29 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mertens, Nick Individual |
Glen Eden Auckland 0602 |
29 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mertens, Johanna Cecilia Individual |
Glen Eden Auckland 0602 |
11 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mertens, Willem Herman Individual |
Glen Eden Auckland 0602 |
11 Apr 2007 - current |
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