Q i D Recruitment Limited (issued a business number of 9429035098539) was started on 01 Dec 2004. 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 issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Beyond Holdings Limited (an entity) located at 141 The Terrace, Wellington postcode 6143. Our data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Fujitsu Tower, 141 The Terrace, Wellington, 6143 | Service & physical | 09 Nov 2011 |
L15,215 Lambton Quay, Wellington, 6011 | Registered | 03 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Henry Hall
Nelson, 7010
Address used since 01 Jan 2014 |
Director | 07 Mar 2005 - current |
Deidre Rennie
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2024
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 07 Mar 2005 - current |
Hugh Riley
Mount Pleasant, Christchurch, 8081
Address used since 08 Mar 2024
Nelson, 7010
Address used since 01 Jan 2014 |
Director | 07 Mar 2005 - current |
John Lacey
Remuera, Auckland, 1050
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - current |
Ben Ingram Pearson
Nelson, 7010
Address used since 01 Jan 2014 |
Director | 01 Dec 2005 - current |
Tadeusz Gawor
Whitianga, 3592
Address used since 06 Nov 2020
Rd 2, Whitianga, 3592
Address used since 01 Jan 2017 |
Director | 01 Apr 2007 - 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 01 Nov 2008 |
Director | 01 Apr 2007 - current |
Elizabeth Vizirgianakis
Milford, Auckland, 0620
Address used since 01 Jun 2019
Milford, Auckland, 0620
Address used since 01 Jan 2017 |
Director | 18 Oct 2014 - current |
Gregory Eugene Thompson
Mt Eden, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 01 May 2006 |
Carey Albert Charles Duckmanton
Freemans Bay, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 28 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 | Registered | 04 Mar 2010 - 03 Mar 2017 |
Level 2, 354 Lambton Quay, Wellington | Registered | 07 Apr 2009 - 04 Mar 2010 |
Level 6, Axon House, 1 Willeston Street, Wellington | Registered | 28 Nov 2008 - 07 Apr 2009 |
Level 6, Axon House, 1 Willeston Street, Wellington | Physical | 28 Nov 2008 - 09 Nov 2011 |
Level 2, 354 Lambton Quay, Wellington | Registered & physical | 27 Sep 2007 - 28 Nov 2008 |
Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington | Registered & physical | 31 Jan 2007 - 27 Sep 2007 |
Maston King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington | Physical & registered | 27 May 2005 - 31 Jan 2007 |
4 Prospect Tce, Mt Eden, Auckland | Registered & physical | 01 Dec 2004 - 27 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Beyond Holdings Limited Shareholder NZBN: 9429033733159 Entity (NZ Limited Company) |
141 The Terrace Wellington 6143 |
26 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgc Trustees Limited Other |
20 Jul 2006 - 20 Jul 2006 | |
Lacey, Monique Paula Elizabeth Individual |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
12 May 2005 - 20 Jul 2006 | |
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
12 May 2005 - 20 Jul 2006 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 May 2005 - 12 May 2005 | |
Duckmanton, Carey Albert Charles Individual |
Freemans Bay Auckland |
01 Dec 2004 - 27 Jun 2010 |
Davidson, Margaret Individual |
Nelson |
12 May 2005 - 20 Jul 2006 |
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
12 May 2005 - 20 Jul 2006 | |
Riley, Wendy Individual |
Nelson |
12 May 2005 - 20 Jul 2006 |
Thompson, George Edgar Fleetwood Individual |
Mt Eden Auckland |
12 May 2005 - 12 May 2005 |
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
12 May 2005 - 20 Jul 2006 | |
Pearson, Marcia Colleen Individual |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Riley, Hugh Individual |
Nelson |
12 May 2005 - 20 Jul 2006 |
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
12 May 2005 - 20 Jul 2006 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 May 2005 - 12 May 2005 | |
Pearson, Ben Ingram Individual |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Null - Mgc Trustees Limited Other |
20 Jul 2006 - 20 Jul 2006 | |
Thompson, Gregory Eugene Individual |
Mt Eden Auckland |
01 Dec 2004 - 12 May 2005 |
Thompson, George Edgar Fleetwood Individual |
Mt Eden Auckland |
01 Dec 2004 - 12 May 2005 |
Hall, Henry Individual |
Nelson |
12 May 2005 - 20 Jul 2006 |
Thompson, Gregory Eugene Individual |
Mt Eden Auckland |
12 May 2005 - 12 May 2005 |
Rennie, Deidre Individual |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Lacey, John Individual |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Pearson, Marcia Colleen Individual |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
12 May 2005 - 20 Jul 2006 |
Effective Date | 21 Jul 1991 |
Name | Beyond Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1888686 |
Country of origin | NZ |
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