General information

Beyond Recruitment Accounting And Finance Limited

Type: NZ Limited Company (Ltd)
9429032707335
New Zealand Business Number
2139443
Company Number
Registered
Company Status

Beyond Recruitment Accounting and Finance Limited (New Zealand Business Number 9429032707335) was launched on 01 Jul 2008. 2 addresses are in use by the company: Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 (type: registered, physical). L15, 215 Lambton Quay, Wellington had been their registered address, until 09 Nov 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Beyond Holdings Limited (an entity) located at 141 The Terrace, Wellington postcode 6143. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Vizirgianakis, Elizabeth (an individual) - located at Milford, Auckland. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 Service & physical 02 Jun 2011
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 Registered 09 Nov 2022
Directors
Name and Address Role Period
Ian Hugh Taylor
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, Kapiti, 5036
Address used since 29 May 2009
Director 01 Jul 2008 - current
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 24 Feb 2017
Director 01 Jul 2008 - current
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016
Director 01 Jul 2008 - current
John Stephen Lacey
Remuera, Auckland, 1050
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Henry Hall
Nelson, 7010
Address used since 31 May 2016
Director 01 Jul 2008 - current
Hugh Riley
Nelson, 7010
Address used since 31 May 2016
Director 01 Jul 2008 - current
Ben Ingram Pearson
Nelson, 7010
Address used since 31 May 2016
Director 01 Jul 2008 - current
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2008
Milford, Auckland, 0620
Address used since 01 Dec 2016
Director 01 Jul 2008 - current
Tadeusz Josef Gawor
Rd 2, Whitianga, 3592
Address used since 24 Feb 2017
Wadestown, Wellington, 6012
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Addresses
Previous address Type Period
L15, 215 Lambton Quay, Wellington, 6011 Registered 03 Mar 2017 - 09 Nov 2022
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6140 Registered 09 Jul 2010 - 03 Mar 2017
Level 6, Axon House,, 1 Willeston Street,, Wellington Physical 08 Jun 2009 - 02 Jun 2011
Level 2, 254 Lambton Quay, Wellington Physical 01 Jul 2008 - 08 Jun 2009
Level 2, 254 Lambton Quay, Wellington Registered 01 Jul 2008 - 09 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Beyond Holdings Limited
Shareholder NZBN: 9429033733159
Entity (NZ Limited Company)
141 The Terrace
Wellington
6143
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Vizirgianakis, Elizabeth
Individual
Milford
Auckland
0620
01 Jul 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beyond Holdings Limited
Type Ltd
Ultimate Holding Company Number 1888686
Country of origin NZ
Address L15, 215 Lambton Quay
Wellington 6011
Location
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