General information
Beyond D (nz) Limited
Type: NZ Limited Company (Ltd)9429030738614
New Zealand Business Number
3757767
Company Number
Registered
Company Status
83156307069
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Beyond D (Nz) Limited (issued an NZ business number of 9429030738614) was launched on 21 Mar 2012. 7 addresess are in use by the company: Po Box 106357, Auckland City, Auckland, 1143 (type: postal, delivery). Level 5, 55 Anzac Avenue, Auckland had been their physical address, until 18 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Beyond D Pty Limited (an other) located at Surry Hills, Nsw postcode 2010. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Beyond D (Nz) Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Office & delivery | 10 Aug 2020 |
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 10 Aug 2020 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Physical & service & registered | 18 Aug 2020 |
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 27 Mar 2023 |
Contact info
61 9 93396769
Phone (Phone)
61 2 93396708
Phone (Main Contact)
64 9 9201740
Phone (Accounts)
albert.haryono@beyondd.com.au
Email
james.ward@beyondd.com.au
Email (Director)
accounts@beyondd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.beyondd.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Nicholas Ware
Pymble, Nsw, 2073
Address used since 29 Nov 2021
Cronulla, Nsw, 2230
Address used since 01 Jan 1970 |
Director | 29 Nov 2021 - current |
|
James Ian Ward
Sydney/nsw, 2010
Address used since 01 Jan 1970
134-150 Bulwara Rd Pyrmont, Sydney/nsw, 2009
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Mikael John Ake Holger Borglund
Nsw, 2064
Address used since 01 Jan 1970
Nsw, 2064
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 29 Nov 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 27 Mar 2023 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Delivery | 27 Mar 2023 |
Principal place of activity
| Level 4, 55 Anzac Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Anzac Avenue, Auckland, 1010 | Physical & registered | 19 Nov 2015 - 18 Aug 2020 |
| Level 5, 55 Anzac Avenue, Auckland, 1010 | Physical & registered | 02 Oct 2013 - 19 Nov 2015 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 02 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond D Pty Limited Other (Other) |
Surry Hills Nsw 2010 |
21 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Beyondd Pty Ltd |
| Type | Corporation |
| Ultimate Holding Company Number | 156307069 |
| Country of origin | AU |
| Address |
109 Reserve Road Pty Ltd Artarmon 2064 |
Location
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