Building and Beyond Limited was started on 01 Oct 2010 and issued an NZ business number of 9429031360609. The registered LTD company has been managed by 1 director, named Richard Alastair Shrubshall - an active director whose contract started on 01 Oct 2010.
As stated in our database (last updated on 09 Apr 2024), this company registered 1 address: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 25 Mar 2015, Building and Beyond Limited had been using 7 Whangaparaoa Road, Red Beach as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shrubshall, Anna Diane (an individual) located at Rd2, Kerikeri postcode 0295.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Hibiscus Independent Trustees 2006 Limited - located at Orewa, Orewa,
Shrubshall, Anna Diane - located at Rd2, Kerikeri,
Shrubshall, Richard Alastair - located at Rd 2, Kerikeri.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shrubshall, Richard Alastair, located at Rd 2, Kerikeri (an individual). Building and Beyond Limited was categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous address
Address: 7 Whangaparaoa Road, Red Beach, 0932 New Zealand
Physical & registered address used from 01 Oct 2010 to 25 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shrubshall, Anna Diane |
Rd2 Kerikeri 0295 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 |
Orewa Orewa 0931 New Zealand |
12 Sep 2012 - |
Individual | Shrubshall, Anna Diane |
Rd2 Kerikeri 0295 New Zealand |
01 Oct 2010 - |
Individual | Shrubshall, Richard Alastair |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shrubshall, Richard Alastair |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North Harbour Law Trustees Limited Shareholder NZBN: 9429037225810 Company Number: 1042583 |
08 Jun 2011 - 12 Sep 2012 | |
Entity | North Harbour Law Trustees Limited Shareholder NZBN: 9429037225810 Company Number: 1042583 |
08 Jun 2011 - 12 Sep 2012 |
Richard Alastair Shrubshall - Director
Appointment date: 01 Oct 2010
Address: Rd2, Kerikeri, 0295 New Zealand
Address used since 01 Jul 2016
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