Beyond Services Limited
Type: NZ Limited Company (Ltd)Beyond Services Limited (issued a business number of 9429034924280) was launched on 30 Mar 2005. 2 addresses are currently 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, up until 03 Mar 2017. Beyond Services Limited used more aliases, namely: Beyond Recruitment Limited from 17 May 2007 to 17 Aug 2009, Qidr Technology Limited (30 Mar 2005 to 17 May 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Q i D Recruitment Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 29 Jul 2011 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Hall
Nelson, 7010
Address used since 01 Mar 2016 |
Director | 30 Mar 2005 - current |
|
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 30 Mar 2005 - current |
|
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 01 Mar 2016 |
Director | 30 Mar 2005 - current |
|
Ben Ingram Pearson
Nelson, 7010
Address used since 01 Mar 2016 |
Director | 01 Dec 2005 - current |
|
John Lacey
Remuera, Auckland, 1050
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - current |
|
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 24 Feb 2017 |
Director | 01 Dec 2006 - current |
|
Ian Hugh 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 04 Mar 2009 |
Director | 01 Dec 2006 - current |
|
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Feb 2017
Milford, Auckland, 0620
Address used since 01 Jun 2019 |
Director | 18 Oct 2014 - current |
|
Gregory Eugene Thompson
Mt Eden, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 01 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 03 Mar 2010 - 03 Mar 2017 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 07 Apr 2009 - 03 Mar 2010 |
| Level 6, Axon House, 1 Willeston Street, Wellington 6143 | Physical | 11 Mar 2009 - 29 Jul 2011 |
| Level 6, Axon House, 1 Willeston Street, Wellington 6143 | Registered | 11 Mar 2009 - 07 Apr 2009 |
| Level 2, 354 Lambton Quay, Wellington | Physical & registered | 27 Sep 2007 - 11 Mar 2009 |
| Mason King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington | Registered & physical | 27 May 2005 - 27 Sep 2007 |
| 4 Prospect Terrace, Mt Eden, Auckland | Registered & physical | 30 Mar 2005 - 27 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q I D Recruitment Limited Shareholder NZBN: 9429035098539 Entity (NZ Limited Company) |
Wellington 6011 |
30 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2014 |
| Name | Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888686 |
| Country of origin | NZ |
| Address |
L15, 215 Lambton Quay Wellington 6011 |
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