General information
Beyond Consulting Limited
Type: NZ Limited Company (Ltd)9429033674520
New Zealand Business Number
1898343
Company Number
Registered
Company Status
Beyond Consulting Limited (issued an NZ business number of 9429033674520) was registered on 13 Feb 2007. 3 addresses are in use by the company: Level 10 141 The Terrace, Wellington Central, Wellington, 6011 (type: office, registered). Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 had been their registered address, up to 03 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Q i D Recruitment Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Physical & service | 08 Jul 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 |
| Level 10 141 The Terrace, Wellington Central, Wellington, 6011 | Office | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 09 Jul 2015 |
Director | 13 Feb 2007 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 13 Feb 2007 - current |
|
Henry Hall
Nelson, 7010
Address used since 09 Jul 2015 |
Director | 13 Feb 2007 - current |
|
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Wadestown, Wellington, 6012
Address used since 13 Feb 2007
Rd 2, Whitianga, 3592
Address used since 01 Mar 2017 |
Director | 13 Feb 2007 - current |
|
John Lacey
Remuera, Auckland, 1050
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 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 09 Jul 2015 |
Director | 13 Feb 2007 - current |
|
Ben Pearson
Nelson, 7010
Address used since 09 Jul 2015 |
Director | 13 Feb 2007 - current |
|
Ben Ingram
Nelson,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 19 Dec 2007 |
Addresses
Principal place of activity
| 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 25 Mar 2010 - 03 Mar 2017 |
| Level 6, Axon House, 1 Willeston Street, Wellington | Physical | 07 Jul 2009 - 08 Jul 2011 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 27 Sep 2007 - 07 Jul 2009 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 27 Sep 2007 - 25 Mar 2010 |
| Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington | Physical & registered | 13 Feb 2007 - 27 Sep 2007 |
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 |
|---|---|---|
|
Q I D Recruitment Limited Shareholder NZBN: 9429035098539 Entity (NZ Limited Company) |
Wellington 6011 |
13 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Q I D Recruitment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1572805 |
| Country of origin | NZ |
| Address |
L15,215 Lambton Quay Wellington 6011 |
Location
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