Beyond Electrical Limited
Type: NZ Limited Company (Ltd)Beyond Electrical Limited (issued an NZ business identifier of 9429033055961) was registered on 30 Nov 2007. 9 addresess are currently in use by the company: 76D Central Park Drive, Henderson, Auckland, 0610 (type: physical, registered). 3 Powell Place, Henderson, Auckland had been their physical address, up until 11 Apr 2019. Beyond Electrical Limited used other names, namely: Hybrid Entertainment Limited from 30 Nov 2007 to 18 Aug 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thrower, Peter James (an individual) located at Huapai, Kumeu postcode 0810. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Beyond Electrical Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Powell Place, Henderson, Auckland, 0610 | Other (Address For Share Register) | 12 Apr 2017 |
| 83262, Edmonton, Waitakere, 0652 | Postal | 03 Apr 2019 |
| 76d Central Park Drive, Henderson, Auckland, 0610 | Office & delivery & other (Address For Share Register) & records & shareregister | 03 Apr 2019 |
| 76d Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thrower
Huapai, Kumeu, 0810
Address used since 01 Oct 2017
West Harbour, Waitakere, 0618
Address used since 01 Dec 2010 |
Director | 30 Nov 2007 - current |
|
Richard Paul Devere
Henderson, Auckland, 0610
Address used since 01 Feb 2012 |
Director | 08 Aug 2008 - 31 Oct 2021 |
| Type | Used since | |
|---|---|---|
| 76d Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 11 Apr 2019 |
| 4 Mona Vale , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 3 Powell Place, Henderson, Auckland, 0610 | Physical & registered | 12 May 2017 - 11 Apr 2019 |
| 4f Charann Place, Avondale, Auckland, 1026 | Physical & registered | 30 Apr 2015 - 12 May 2017 |
| 4 Mona Vale, West Harbour, Waitakere, 0618 | Registered & physical | 06 May 2011 - 30 Apr 2015 |
| 8 Failea Ave, Te Atatu South, Waitakere City 0612, Auckland | Physical | 28 Apr 2009 - 06 May 2011 |
| 8 Fairlea Ave, Te Atatu South, Waitakere City 0612, Auckland | Registered | 28 Apr 2009 - 06 May 2011 |
| 17 St Margaret Place, West Harbour, Auckland, New Zealand | Registered & physical | 25 Aug 2008 - 28 Apr 2009 |
| 4 South Pacific Place, Henderson, Auckland | Registered & physical | 30 Nov 2007 - 25 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thrower, Peter James Individual |
Huapai Kumeu 0810 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devere, Richard Paul Individual |
Henderson Auckland 0610 |
18 Aug 2008 - 24 Nov 2021 |
|
Marks, Ashleigh Robert Individual |
New Lynn Auckland, New Zealand |
04 Dec 2007 - 04 Dec 2007 |
 |
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|
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