General information

Beyond International New Zealand Corporation Limited

Type: NZ Limited Company (Ltd)

9429037524944

New Zealand Business Number

971067

Company Number

Registered

Company Status

Beyond International New Zealand Corporation Limited (issued an NZ business identifier of 9429037524944) was registered on 30 Jul 1999. 2 addresses are currently in use by the company: 101 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 11A Highwic Avenue, Epsom, Auckland had been their physical address, up until 10 Aug 2015. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Kong, Leo (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Kong, Baiyang (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Kong, Vicki, located at Epsom, Auckland (an individual). Businesscheck's data was updated on 17 Apr 2024.

Current address	Type	Used since
101 Queen Street, Auckland Central, Auckland, 1010	Registered & physical & service	10 Aug 2015

Status	From	To
Removed	09 Mar 2002	22 Oct 2010
Registered	30 Jul 1999	09 Mar 2002

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Yan Liu Epsom, Auckland, 1051 Address used since 04 Oct 2014	Director	30 Jul 1999 - current
Min Kong Epsom, Auckland, 1051 Address used since 04 Oct 2014	Director	30 Jul 1999 - current
Vicki Kong Epsom, Auckland, 1051 Address used since 16 Oct 2016	Director	16 Oct 2016 - current
Peiping Liu Mt Roskill, Auckland 1004, Address used since 30 Jul 1999	Director	30 Jul 1999 - 01 Oct 2013
Lifeng Bai Mt Roskill, Auckland 1004, Address used since 30 Jul 1999	Director	30 Jul 1999 - 01 Oct 2013
Wei Kong Mt Roskill, Auckland 1004, Address used since 30 Jul 1999	Director	30 Jul 1999 - 01 Oct 2013

Addresses

Previous address	Type	Period
11a Highwic Avenue, Epsom, Auckland, 1051	Physical & registered	04 Nov 2010 - 10 Aug 2015
1 Graham Bell Avenue, Mt Roskill, Auckland 1004	Registered	13 Apr 2000 - 04 Nov 2010
1 Graham Bell Avenue, Mt Roskill, Auckland 1004	Registered	12 Apr 2000 - 13 Apr 2000
1 Graham Bell Avenue, Mt Roskill, Auckland 1004	Physical	02 Aug 1999 - 04 Nov 2010

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Kong, Leo Individual	Epsom Auckland 1051	12 Feb 2024 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Kong, Baiyang Individual	Epsom Auckland 1051	12 Feb 2024 - current

Shares Allocation #3 Number of Shares: 5000

Shareholder Name	Address	Period
Kong, Vicki Individual	Epsom Auckland 1051	30 Jul 1999 - current

Shares Allocation #4 Number of Shares: 2000

Shareholder Name	Address	Period
Kong, Min Individual	Epsom Auckland 1051	30 Jul 1999 - current

Shares Allocation #5 Number of Shares: 1000

Shareholder Name	Address	Period
Liu, Yan Individual	Epsom Auckland 1051	19 Apr 2017 - current

Location

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