Beyond Holdings Limited (issued an NZ business number of 9429033733159) was started on 02 Jan 2007. 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 until 09 Nov 2022. 520834 shares are issued to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 55000 shares (10.56% of shares), namely:
Taylor, Raelene Anne (an individual) located at Rd 1, Hamilton postcode 3281,
Taylor, Ian Hugh (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 2 shareholders hold 10.56% of all shares (exactly 55000 shares); it includes
Gawor, Tadeusz (a director) - located at Whitianga,
Gawor, Maria Helena (an individual) - located at Whitianga. Next there is the 3rd group of shareholders, share allotment (55000 shares, 10.56%) belongs to 3 entities, namely:
Mason King Trustees Limited, located at 34-42 Manners Street, Wellington (an entity),
Hall, Henry, located at Nelson (an individual),
Davidson, Margaret, located at Britannia Heights, Nelson (an individual). "Employment placement service (youth candidates and" (business classification N721130) is the classification the Australian Bureau of Statistics issued to Beyond Holdings Limited. The Businesscheck database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 08 Jul 2011 |
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Registered | 09 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Hugh Riley
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 02 Jan 2007 - current |
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 02 Jan 2007 - current |
Ben Ingram Pearson
Nelson South, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 02 Jan 2007 - current |
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Jun 2016 |
Director | 02 Jan 2007 - current |
Tadeusz Jozef Gawor
Rd 2, Whitianga, 3592
Address used since 01 Jun 2016 |
Director | 02 Jan 2007 - current |
Henry Hall
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 02 Jan 2007 - current |
John Stephen Lacey
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 02 Jan 2007 - current |
Ian Hugh Taylor
Rd 1, Hamilton, 3281
Address used since 01 Aug 2021
Waikanae, Waikanae, 5036
Address used since 01 Apr 2014 |
Director | 02 Jan 2007 - current |
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Milford, Auckland, 0620
Address used since 01 Jan 2017 |
Director | 01 Apr 2010 - current |
141 The Terrace , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
L15, 215 Lambton Quay, Wellington, 6011 | Registered | 06 Mar 2017 - 09 Nov 2022 |
L15, 215 Lambton Quay, Wellington, 6143 | Registered | 03 Mar 2017 - 06 Mar 2017 |
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 | Registered | 27 Sep 2007 - 25 Mar 2010 |
Level 2, 354 Lambton Quay, Wellington | Physical | 27 Sep 2007 - 07 Jul 2009 |
Level 2, 354 Lambton Quay, Wellington | Registered & physical | 02 Jan 2007 - 27 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Raelene Anne Individual |
Rd 1 Hamilton 3281 |
02 Jan 2007 - current |
Taylor, Ian Hugh Individual |
Rd 1 Hamilton 3281 |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gawor, Tadeusz Director |
Whitianga 3592 |
25 Jan 2018 - current |
Gawor, Maria Helena Individual |
Whitianga 3592 |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Entity (NZ Limited Company) |
34-42 Manners Street Wellington 6011 |
02 Jan 2007 - current |
Hall, Henry Individual |
Nelson |
02 Jan 2007 - current |
Davidson, Margaret Individual |
Britannia Heights Nelson 7010 |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Liza Alexiou Trustee Limited Shareholder NZBN: 9429032953107 Entity (NZ Limited Company) |
Milford Auckland 0620 |
01 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Riley, Hugh Individual |
Nelson |
02 Jan 2007 - current |
Riley, Wendy Individual |
Nelson |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Entity (NZ Limited Company) |
Wellington 6011 |
02 Jan 2007 - current |
Pearson, Marcia Colleen Individual |
Nelson |
02 Jan 2007 - current |
Pearson, Ben Ingram Individual |
Nelson |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Papango Investment Trustee Limited Shareholder NZBN: 9429030019454 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
08 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Jan 2007 - current |
Lacey, Monique Paula Elizabeth Individual |
Remuera Auckland 1050 |
02 Jan 2007 - current |
Lacey, John Stephen Individual |
Remuera Auckland 1050 |
02 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Westbury, Paul Harry Individual |
Wellington |
02 Jan 2007 - 06 Aug 2021 |
Rennie, Deidre Director |
Stonefields Auckland 1072 |
03 Jun 2014 - 03 Jun 2014 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
02 Jan 2007 - 08 Apr 2014 | |
Westbury, Paul Harry Individual |
Wellington |
02 Jan 2007 - 06 Aug 2021 |
Westbury, Paul Harry Individual |
Wellington |
02 Jan 2007 - 06 Aug 2021 |
Rennie, Deidre Individual |
Auckland |
02 Jan 2007 - 10 Apr 2014 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
02 Jan 2007 - 08 Apr 2014 | |
Gawor, Tadeusz Jozef Individual |
Rd 2 Whitianga 3592 |
02 Jan 2007 - 25 Jan 2018 |
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