General information
Beyond Contracting Limited
Type: NZ Limited Company (Ltd)9429033674674
New Zealand Business Number
1898344
Company Number
Registered
Company Status
Beyond Contracting Limited (issued a business number of 9429033674674) was launched on 13 Feb 2007. 2 addresses are currently in use by the company: L15, 215 Lambton Wuay, Wellington, 6011 (type: registered, physical). 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 consists of 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 data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 08 Jul 2011 |
| L15, 215 Lambton Wuay, Wellington, 6011 | Registered | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 21 Nov 2008 |
Director | 13 Feb 2007 - current |
|
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 |
|
John Lacey
Remuera, Auckland, 1050
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - current |
|
Henry Hall
Nelson, 7010
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 |
|
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 |
|
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Feb 2017 |
Director | 13 Feb 2007 - current |
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 |
| Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington | Registered | 13 Feb 2007 - 25 Mar 2010 |
| Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington | Physical | 13 Feb 2007 - 07 Jul 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 |
|---|---|---|
|
Q I D Recruitment Limited Shareholder NZBN: 9429035098539 Entity (NZ Limited Company) |
Wellington 6011 |
13 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| 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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