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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pete & Sara Investment Family Trust Other (Other) |
Onetangi Waiheke Island 1081 |
01 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibbertson, Pete Marianne Jean Individual |
Onetangi Waiheke Island 1081 |
22 Nov 1999 - current |
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 |
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