General information

Above & Beyond The Lakes Limited

Type: NZ Limited Company (Ltd)
9429041322000
New Zealand Business Number
5387023
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Above & Beyond The Lakes Limited (issued a business number of 9429041322000) was incorporated on 05 Aug 2014. 2 addresses are currently in use by the company: 57 Taurikura Drive, Tauriko, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 23 Oct 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 94 shares (94 per cent of shares), namely:
Fryett, Colleen (a director) located at Rd 1, Tauranga postcode 3171,
Fryett, Robert (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Fryett, Colleen (a director) - located at Rd 1, Tauranga. The next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Fryett, Robert, located at Rd 1, Tauranga (an individual). "Child care service" (business classification Q871010) is the category the ABS issued Above & Beyond The Lakes Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
57 Taurikura Drive, Tauriko, Tauranga, 3110 Physical & service & registered 23 Oct 2019
Contact info
www.above-beyond.co.nz
Website
Directors
Name and Address Role Period
Colleen Fryett
Rd 1, Tauranga, 3171
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Addresses
Principal place of activity
57 Taurikura Drive , Tauriko , Tauranga , 3110
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 06 Jun 2019 - 23 Oct 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 16 Nov 2017 - 06 Jun 2019
7-9 Mccoll Street, Newmarket, Auckland, 1150 Registered & physical 24 May 2016 - 16 Nov 2017
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 01 Apr 2015 - 24 May 2016
489 Belk Road, Rd 1, Tauranga, 3171 Registered & physical 05 Aug 2014 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Fryett, Colleen
Director
Rd 1
Tauranga
3171
05 Aug 2014 - current
Fryett, Robert
Individual
Rd 1
Tauranga
3171
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Fryett, Colleen
Director
Rd 1
Tauranga
3171
05 Aug 2014 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Fryett, Robert
Individual
Rd 1
Tauranga
3171
05 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Fryett, Vicky Susanne
Individual
Rd 1
Tauranga
3171
12 Dec 2022 - 24 Aug 2023
Fryett, Caleb John
Individual
Rd 1
Tauranga
3171
12 Dec 2022 - 24 Aug 2023
Elvin, Graeme
Individual
Tauranga
Tauranga
3110
05 Aug 2014 - 03 Mar 2021
Location
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