General information

Team Beyond Limited

Type: NZ Limited Company (Ltd)
9429041536841
New Zealand Business Number
5531629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115691511
GST Number
R911110 - Fitness Centre
Industry classification codes with description

Team Beyond Limited (issued an NZBN of 9429041536841) was started on 11 Dec 2014. 5 addresess are in use by the company: Suite 3, 319 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 168 Devonport Road, Tauranga, Tauranga had been their physical address, up until 19 Oct 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Burley Attwood Trustees (No.13) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Callaghan, Anna Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Callaghan, Cormac Ciaran (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Callaghan, Cormac Ciaran (an individual) - located at Papamoa Beach, Papamoa. "Fitness centre" (business classification R911110) is the category the ABS issued Team Beyond Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
168 Devonport Road, Tauranga, Tauranga, 3110 Postal & office & delivery 16 Sep 2019
Suite 3, 319 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 19 Oct 2022
Contact info
64 7 5716745
Phone (Phone)
dave@beyondpt.co.nz
Email
info@beyondfitness.co.nz
Email
accounts@beyondphysiofitness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.beyondfitness.co.nz
Website
Directors
Name and Address Role Period
Cormac Ciaran Callaghan
Papamoa Beach, Papamoa, 3118
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
David Richard Jaggs
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2014
Mount Maunganui, Tauranga, 3116
Address used since 11 Dec 2014
Director 11 Dec 2014 - 01 Jun 2021
Jason Ian Whitelaw
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Dec 2014
Director 11 Dec 2014 - 04 Sep 2017
Addresses
Principal place of activity
168 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
168 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 27 May 2016 - 19 Oct 2022
23c Macville Road, Mount Maunganui, Tauranga, 3116 Physical & registered 11 Dec 2014 - 27 May 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Burley Attwood Trustees (no.13) Limited
Shareholder NZBN: 9429046934611
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
09 Nov 2022 - current
Callaghan, Anna Louise
Individual
Papamoa Beach
Papamoa
3118
09 Nov 2022 - current
Callaghan, Cormac Ciaran
Individual
Papamoa Beach
Papamoa
3118
19 May 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Callaghan, Cormac Ciaran
Individual
Papamoa Beach
Papamoa
3118
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Jamie William Thompson, Tierre Margaret Thompson And East Tamaki No.34 Limited
Other
18 Oct 2016 - 20 Oct 2016
East Tamaki No.34 Limited
Shareholder NZBN: 9429032443615
Company Number: 2198484
Entity
Auckland
20 Oct 2016 - 05 Dec 2018
Thompson, Tierre Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Jaggs, David Richard
Individual
Papamoa Beach
Papamoa
3118
18 Jun 2021 - 21 Oct 2021
Jaggs, David Richard
Individual
Papamoa Beach
Papamoa
3118
11 Dec 2014 - 31 May 2021
East Tamaki No.34 Limited
Shareholder NZBN: 9429032443615
Company Number: 2198484
Entity
Auckland
20 Oct 2016 - 05 Dec 2018
East Tamaki No.34 Limited
Shareholder NZBN: 9429032443615
Company Number: 2198484
Entity
Auckland
20 Oct 2016 - 05 Dec 2018
Thompson, Tierre Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Thompson, Jamie William
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Thompson, Jamie William
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Thompson, Jamie William
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Thompson, Tierre Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
20 Oct 2016 - 05 Dec 2018
Null - Jamie William Thompson, Tierre Margaret Thompson And East Tamaki No.34 Limited
Other
18 Oct 2016 - 20 Oct 2016
Jason Ian Whitelaw
Director
Mount Maunganui
Mount Maunganui
3116
11 Dec 2014 - 19 Sep 2017
Whitelaw, Jason Ian
Individual
Mount Maunganui
Mount Maunganui
3116
11 Dec 2014 - 19 Sep 2017
Thompson, Jamie William
Individual
Mount Maunganui
Mount Maunganui
3116
19 May 2016 - 18 Oct 2016
Location
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