Above & Beyond Limited
Type: NZ Limited Company (Ltd)Above & Beyond Limited (issued an NZ business number of 9429036942497) was incorporated on 30 Apr 2001. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 15 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Hamilton, Dianne Jane (an individual) located at Geraldine postcode 7991,
Dianne Hamilton (a director) located at Rd 21, Geraldine postcode 7991,
Hamilton, Michael Barry (an individual) located at Geraldine postcode 7991. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Lawrence Hamilton
Korokoro, Lower Hutt, 5012
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - current |
|
Dianne Jane Hamilton
Geraldine, 7991
Address used since 14 Jan 2021
Rd 21, Geraldine, 7991
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Dianne Jane Hamilton
Rd 21, Geraldine, 7991
Address used since 31 Mar 2013 |
Director | 30 Apr 2001 - 03 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 11 Apr 2014 - 15 Jan 2020 |
| Level 1, 24 Birdwood Crescent, Parnell, Auckland | Registered & physical | 30 Apr 2001 - 11 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Dianne Jane Individual |
Geraldine 7991 |
17 Jun 2011 - current |
|
Dianne Jane Hamilton Director |
Rd 21 Geraldine 7991 |
17 Jun 2011 - current |
|
Hamilton, Michael Barry Individual |
Geraldine 7991 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnes, Robert Norman Individual |
St Heliers Auckland 1071 |
17 Jun 2011 - 31 Mar 2013 |
|
Wright, Dianne Jane Individual |
Singapore |
30 Apr 2001 - 27 Jun 2010 |
|
Ocean Rock Limited Shareholder NZBN: 9429036904198 Company Number: 1137656 Entity |
17 May 2005 - 17 Jun 2011 | |
|
Ocean Rock Limited Shareholder NZBN: 9429036904198 Company Number: 1137656 Entity |
17 May 2005 - 17 Jun 2011 |
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |