Beyond Accounting Limited
Type: NZ Limited Company (Ltd)Beyond Accounting Limited (issued an NZBN of 9429031305815) was registered on 18 Nov 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 03 Dec 2014. 120 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 24 shares (20 per cent of shares), namely:
Franklin Law Trustee (Bullen) Limited (an entity) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 24 shares); it includes
Number 29 Limited (an entity) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Beal Farms Limited, located at Pukekohe (an entity). The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 03 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 26 Nov 2015 |
Director | 18 Nov 2010 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 26 Nov 2015 |
Director | 18 Nov 2010 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 26 Nov 2015 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Pukekohe, Pukekohe, 2120
Address used since 26 Nov 2015
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019 |
Director | 01 May 2013 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 03 Nov 2020
Pukekohe, 2679
Address used since 28 Sep 2018
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 26 Nov 2015 |
Director | 01 Apr 2014 - current |
|
Neil Stanley Gollan
Pukekohe, Pukekohe, 2120
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 01 Apr 2014 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 31 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 27 Nov 2013 - 03 Dec 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 29 Nov 2012 - 27 Nov 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 18 Nov 2010 - 29 Nov 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 18 Nov 2010 - 27 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 29 Limited Shareholder NZBN: 9429031087551 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Entity (NZ Limited Company) |
Pukekohe 2120 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lynda Individual |
Rd 3 Pukekohe 2678 |
04 Oct 2016 - current |
|
Sharp, Lincoln Alexander Director |
Rd 3 Pukekohe 2678 |
04 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
18 Nov 2010 - 04 Oct 2016 | |
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
18 Nov 2010 - 04 Oct 2016 |
Ultimate Holding Company
| Name | Campbell Tyson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1735588 |
| Country of origin | NZ |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |