General information
Beyond Group Limited
Type: NZ Limited Company (Ltd)9429033674346
New Zealand Business Number
1898342
Company Number
Registered
Company Status
Beyond Group Limited (NZBN 9429033674346) was started on 30 Jan 2007. 5 addresess are currently in use by the company: Po Box 10437, Wellington, 6143 (type: postal, office). Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 had been their registered address, up to 23 Jun 2017. 500000 shares are allocated to 16 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 170000 shares (34 per cent of shares), namely:
Advisory Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lacey, Monique Paula Elizabeth (an individual) located at Remuera, Auckland,
Lacey, John Stephen (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 11 per cent of all shares (55000 shares); it includes
Taylor, Raelene Anne (an individual) - located at Rd 1, Hamilton,
Taylor, Ian Hugh (an individual) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allotment (55000 shares, 11%) belongs to 2 entities, namely:
Gawor, Tadeusz, located at Rd 2, Whitianga (a director),
Gawor, Maria Helena, located at Whitianga (an individual). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 | Other (Address For Share Register) | 18 Mar 2010 |
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Physical & service | 08 Jul 2011 |
| L15, 215 Lambton Quay, Wellington 6011, 6011 | Registered | 23 Jun 2017 |
| Po Box 10437, Wellington, 6143 | Postal | 28 Jun 2021 |
Contact info
64 4 4718976
Phone (Phone)
Directors
| 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 21 Nov 2008 |
Director | 30 Jan 2007 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 30 Jan 2007 - current |
|
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 14 May 2018 |
Director | 30 Jan 2007 - current |
|
Henry Hall
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 30 Jan 2007 - current |
|
Ben Ingram Pearson
Nelson South, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 30 Jan 2007 - current |
|
John Stephen Lacey
Remuera, Auckland, 1050
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 30 Jan 2007 - current |
|
Tadeusz Jozef Gawor
Rd 2, Whitianga, 3592
Address used since 01 Feb 2017
Wadestown, Wellington, 6012
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10437, Wellington, 6143 | Postal | 28 Jun 2021 |
| Level 10 141 The Terrace, Wellington Central, Wellington, 6143 | Office | 28 Jun 2021 |
Principal place of activity
| 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 25 Mar 2010 - 23 Jun 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 |
| 354 Lambton Quay, Wellington | Physical & registered | 30 Jan 2007 - 27 Sep 2007 |
Financial Data
Financial info
500000
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: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jan 2007 - current |
|
Lacey, Monique Paula Elizabeth Individual |
Remuera Auckland |
30 Jan 2007 - current |
|
Lacey, John Stephen Individual |
Remuera Auckland |
30 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Raelene Anne Individual |
Rd 1 Hamilton 3281 |
30 Jan 2007 - current |
|
Taylor, Ian Hugh Individual |
Rd 1 Hamilton 3281 |
30 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawor, Tadeusz Director |
Rd 2 Whitianga 3592 |
14 May 2018 - current |
|
Gawor, Maria Helena Individual |
Whitianga 3592 |
30 Jan 2007 - current |
Shares Allocation #4 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 |
30 Jan 2007 - current |
|
Davidson, Margaret Individual |
Nelson |
30 Jan 2007 - current |
|
Hall, Henry Individual |
Nelson |
30 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Papango Investment Trustee Limited Shareholder NZBN: 9429030019454 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
03 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Marcia Colleen Individual |
Nelson |
30 Jan 2007 - current |
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Entity (NZ Limited Company) |
Wellington 6011 |
30 Jan 2007 - current |
|
Pearson, Ben Ingram Individual |
Nelson |
30 Jan 2007 - current |
Shares Allocation #7 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Wendy Individual |
Nelson |
30 Jan 2007 - current |
|
Riley, Hugh Individual |
Nelson |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Paul Harry Individual |
Kelburn Wellington |
30 Jan 2007 - 28 Jun 2021 |
|
Gawor, Tadeusz Jozef Individual |
Wadestown Wellington |
30 Jan 2007 - 14 May 2018 |
|
Westbury, Paul Harry Individual |
Kelburn Wellington |
30 Jan 2007 - 28 Jun 2021 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
30 Jan 2007 - 03 Jun 2014 | |
|
Westbury, Paul Harry Individual |
Kelburn Wellington |
30 Jan 2007 - 28 Jun 2021 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
30 Jan 2007 - 03 Jun 2014 | |
|
Rennie, Deidre Individual |
Stonefields Auckland 1072 |
30 Jan 2007 - 03 Jun 2014 |
Location
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