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Building And Beyond Limited

Type: NZ Limited Company (Ltd)
9429031360609
NZBN
3151585
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Unit K1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 25 Mar 2015

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).

Addresses

Previous address

Address: 7 Whangaparaoa Road, Red Beach, 0932 New Zealand

Physical & registered address used from 01 Oct 2010 to 25 Mar 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shrubshall, Anna Diane Rd2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Orewa
Orewa
0931
New Zealand
Individual Shrubshall, Anna Diane Rd2
Kerikeri
0295
New Zealand
Individual Shrubshall, Richard Alastair Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shrubshall, Richard Alastair Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North Harbour Law Trustees Limited
Shareholder NZBN: 9429037225810
Company Number: 1042583
Entity North Harbour Law Trustees Limited
Shareholder NZBN: 9429037225810
Company Number: 1042583
Directors

Richard Alastair Shrubshall - Director

Appointment date: 01 Oct 2010

Address: Rd2, Kerikeri, 0295 New Zealand

Address used since 01 Jul 2016

Nearby companies

Element Builders Limited
Flat 1, 75b Corinthian Drive

Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive

Electrical Pro Nz Limited
K1, 75 Corinthian Drive

Hard Yardz (2013) Limited
K1/75 Corinthian Drive

Kowkop Farms Limited
Flat 1, 75b Corinthian Drive

Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive

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