General information
Beyond Recruitment Professional Services Limited
Type: NZ Limited Company (Ltd)9429032707472
New Zealand Business Number
2139445
Company Number
Registered
Company Status
Beyond Recruitment Professional Services Limited (issued an NZBN of 9429032707472) was started 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, up to 09 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Beyond Holdings Limited (an entity) located at 141 The Terrace, Wellington postcode 6143. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 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 |
|---|---|---|
|
Ben Ingram Pearson
Nelson, 7010
Address used since 31 May 2016 |
Director | 01 Jul 2008 - current |
|
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Feb 2017 |
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 01 May 2013 |
Director | 01 Jul 2008 - current |
|
Tadeusz Josef Gawor
Rd 2, Whitianga, 3592
Address used since 01 Feb 2017 |
Director | 01 Jul 2008 - current |
|
Ian Taylor
Cambridge, Cambridge, 3434
Address used since 08 Mar 2024
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, Kapiti, 5036
Address used since 29 May 2009 |
Director | 01 Jul 2008 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Jul 2008 - current |
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 31 May 2016 |
Director | 01 Jul 2008 - current |
|
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 18 Mar 2009 - current |
|
Martin Crysell
Whitby, Porirua,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Oct 2009 |
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 6011 | Registered | 03 Mar 2010 - 03 Mar 2017 |
| Level 6, Axon House,, 1 Willeston Street,, Wellington | Physical | 08 Jun 2009 - 02 Jun 2011 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 01 Jul 2008 - 03 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 01 Jul 2008 - 08 Jun 2009 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond Holdings Limited Shareholder NZBN: 9429033733159 Entity (NZ Limited Company) |
141 The Terrace Wellington 6143 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vizirgianakis, Elizabeth Individual |
Murrays Bay Auckland |
18 Mar 2009 - 18 Mar 2009 |
|
Vizirgianakis, Elizabeth Individual |
Murrays Bay Auckland |
30 Mar 2009 - 12 Nov 2009 |
|
Crysell, Martin Individual |
Whitby Porirua |
01 Jul 2008 - 30 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888686 |
| Country of origin | NZ |
Location
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