General information

Beyond The Books...accountants Limited

Type: NZ Limited Company (Ltd)
9429037427818
New Zealand Business Number
1002861
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

Beyond The Books...accountants Limited (issued a New Zealand Business Number of 9429037427818) was launched on 22 Nov 1999. 2 addresses are in use by the company: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street, Ostend, Waiheke Island had been their physical address, until 22 Jun 2022. Beyond The Books...accountants Limited used more aliases, namely: Mji Consulting Limited from 13 Mar 2009 to 24 Nov 2011, Virtual Trade Limited (22 Nov 1999 to 13 Mar 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Pete & Sara Investment Family Trust (an other) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Ibbertson, Pete Marianne Jean (an individual) - located at Onetangi, Waiheke Island. "Tax agent" (ANZSIC M693250) is the classification the Australian Bureau of Statistics issued to Beyond The Books...accountants Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
453b Sea View Road, Onetangi, Waiheke Island, 1081 Registered & physical & service 22 Jun 2022
Contact info
64 21 482444
Phone (Phone)
pete@beyondthebooks.co.nz
Email
www.beyondthebooks.co.nz
Website
Directors
Name and Address Role Period
Pete Marianne Jean Ibbertson
Onetangi, Waiheke Island, 1081
Address used since 24 Feb 2022
Surfdale, Waiheke Island, 1081
Address used since 03 Feb 2017
Director 30 Sep 2001 - current
Darren John Ellson
Eden Terrace, Auckland,
Address used since 22 Nov 1999
Director 22 Nov 1999 - 30 Sep 2001
Addresses
Principal place of activity
63a Junction Road , Palm Beach , Waiheke Island , 1081
Previous address Type Period
6/28 Belgium Street, Ostend, Waiheke Island, 1081 Physical & registered 29 Jun 2018 - 22 Jun 2022
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 Registered & physical 12 Feb 2016 - 29 Jun 2018
63a Junction Road, Palm Beach, Waiheke Island, 1081 Physical & registered 06 Aug 2014 - 12 Feb 2016
15 Totara Road, Onetangi, Waiheke Island, 1081 Physical & registered 07 Mar 2014 - 06 Aug 2014
95 Onetangi Rd, Waiheke Island, Auckland, 1971 Physical & registered 01 Mar 2013 - 07 Mar 2014
95 Onetangi Rd, Waiheke Island, Auckland 1971 Physical & registered 20 Jan 2009 - 01 Mar 2013
Level 5, 50 Anzac Avenue, Auckland Physical 17 Dec 2007 - 20 Jan 2009
Level 5, 50 Anzac Avenue, Auckland Registered 22 Mar 2007 - 20 Jan 2009
Level 5, Anzac Avenue, Auckland Physical 22 Mar 2007 - 17 Dec 2007
8 Nelson Street, Auckland Registered & physical 04 Nov 2005 - 22 Mar 2007
42 Tennyson Street, Napier Physical & registered 21 Jan 2005 - 04 Nov 2005
41 Shortland Street, Auckland Physical 07 Jan 2002 - 21 Jan 2005
9/9 Basque Road, Eden Terrace, Auckland Physical 07 Jan 2002 - 07 Jan 2002
9/9 Basque Road, Eden Terrace, Auckland Registered 07 Jan 2002 - 21 Jan 2005
9/9 Basque Road, Eden Terrace, Auckland Registered 12 Apr 2000 - 07 Jan 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Pete & Sara Investment Family Trust
Other (Other)
Onetangi
Waiheke Island
1081
01 May 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ibbertson, Pete Marianne Jean
Individual
Onetangi
Waiheke Island
1081
22 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Trust, Chema Investment
Individual
Surfdale
Waiheke Island
1081
05 Apr 2011 - 01 May 2021
Ralley, Cheryl
Individual
Rd 1
Waiheke Island
1971
28 Feb 2011 - 21 Feb 2013
Location
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