General information
Beyond Projects Limited
Type: NZ Limited Company (Ltd)9429033675039
New Zealand Business Number
1898348
Company Number
Registered
Company Status
Beyond Projects Limited (issued an NZ business identifier of 9429033675039) was registered on 13 Feb 2007. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 had been their registered address, until 03 Mar 2017. 1000 shares are allotted 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 information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 08 Jul 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 |
Contact info
64 274 501021
Phone (Phone)
gael.hargreaves@bhgroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tadeusz Gawor
Rd 2, Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Mar 2017
Wadestown, Wellington, 6012
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
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 |
|
Hugh Riley
Nelson, 7010
Address used since 09 Jul 2015 |
Director | 13 Feb 2007 - current |
|
Ian Taylor
Rd 1, Hamilton, 3281
Address used since 01 Mar 2021
Waikanae, Kapiti, 5036
Address used since 21 Nov 2008 |
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 | 03 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 | Physical | 13 Feb 2007 - 07 Jul 2009 |
| Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington | Registered | 13 Feb 2007 - 03 Mar 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 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 |
Location
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