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General information

Beyond 2000 Travel Limited

Type: NZ Limited Company (Ltd)
9429039040244
New Zealand Business Number
528837
Company Number
Registered
Company Status

Beyond 2000 Travel Limited (NZBN 9429039040244) was started on 20 Nov 1991. 2 addresses are currently in use by the company: Shop7, 65 Paul Mathews Road, North Harbour M, Albany, Auckland (type: physical, registered). 22A Becroft Dr, Forrest Hill, Auckland had been their registered address, up until 17 Jul 2002. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7125 shares (23.75 per cent of shares), namely:
Fernandes, Michael Joseph (an individual) located at Glenfield, Auckland. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (21000 shares); it includes
Paul Villa Holdings Limited (an entity) - located at Pinehill Estate, Browns Bay, Auckland,
Fernandes, Jeronima Patrocina (an individual) - located at Pine Hill Estate, Browns Bay, Auckland,
Fernandes, Joseph Paul (an individual) - located at Pine Hill Estate, Browns Bay, Auckland. The third group of shareholders, share allotment (500 shares, 1.67%) belongs to 1 entity, namely:
Fernandes, Jeronima Patrolina, located at Pinehill Estate, Browns Bay, Auckland (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
Shop7, 65 Paul Mathews Road, North Harbour M, Albany, Auckland Physical & service 17 Jul 2002
Shop7, 65 Paul Mathews Road, North Harbour Mews, Albany, Auckland Registered 17 Jul 2002
Last updated:
Directors
Name and Address Role Period
Joseph Paul Fernandes
Pinehill Estate, Browns Bay, Auckland, 0632
Address used since 31 Aug 2015
Director 20 Nov 1991 - current
Jeronima Patrolina Fernandes
Pinehill Estate, Browns Bay, Auckland, 0632
Address used since 31 Aug 2015
Director 20 Nov 1991 - current
Addresses
Previous address Type Period
22a Becroft Dr, Forrest Hill, Auckland Registered 12 Oct 1998 - 17 Jul 2002
106 Sunnynook Road, Sunnynook Shopping Centre, Sunnynook, Auckland Physical 12 Oct 1998 - 17 Jul 2002
22a Becroft Dr, Forrest Hill, Auckland Physical 12 Oct 1998 - 12 Oct 1998
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
08 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7125
Shareholder Name Address Period
Fernandes, Michael Joseph
Individual 		Glenfield
Auckland
 20 Nov 1991 - current
Shares Allocation #2 Number of Shares: 21000
Shareholder Name Address Period
Paul Villa Holdings Limited
Shareholder NZBN: 9429037882815
Entity (NZ Limited Company) 		Pinehill Estate
Browns Bay, Auckland
 20 Nov 1991 - current
Fernandes, Jeronima Patrocina
Individual 		Pine Hill Estate
Browns Bay, Auckland
 20 Nov 1991 - current
Fernandes, Joseph Paul
Individual 		Pine Hill Estate
Browns Bay, Auckland
 20 Nov 1991 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Fernandes, Jeronima Patrolina
Individual 		Pinehill Estate
Browns Bay, Auckland
 20 Nov 1991 - current
Shares Allocation #4 Number of Shares: 1375
Shareholder Name Address Period
Fernandes, Joseph Paul
Individual 		Pinehill Estate
Browns Bay, Auckland
 20 Nov 1991 - current
Location
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