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Beyond International Media Group Limited

Type: NZ Limited Company (Ltd)
9429033631646
NZBN
1905275
Company Number
Registered
Company Status
099281006
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Po Box 105805
Auckland City
Auckland 1143
New Zealand
Postal address used since 30 Jun 2020
Flat 1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 30 Jun 2020
Unit 1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jan 2021

Beyond International Media Group Limited was registered on 30 Jan 2007 and issued an NZ business number of 9429033631646. This registered LTD company has been supervised by 8 directors: Vicky Hanqi Lu - an active director whose contract started on 01 Oct 2020,
Wenkui Ma - an inactive director whose contract started on 01 Nov 2021 and was terminated on 31 Dec 2021,
Bing Xie - an inactive director whose contract started on 01 Oct 2018 and was terminated on 31 Oct 2021,
Vicky Hanqi Lu - an inactive director whose contract started on 01 Jul 2015 and was terminated on 31 Jan 2019,
Dong Cao - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Mar 2017.
According to BizDb's database (updated on 29 Mar 2024), this company registered 3 addresses: Unit 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
Unit 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Unit 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Po Box 105805, Auckland City, Auckland, 1143 (postal address) among others.
Until 06 Jan 2021, Beyond International Media Group Limited had been using Flat 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified previous names used by this company: from 30 Jan 2007 to 14 Jun 2015 they were named Zucca (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Utopia 1984 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Beyond International Media Group Limited has been classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

Principal place of activity

Flat 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2017 to 06 Jan 2021

Address #2: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 27 Apr 2017 to 16 Nov 2017

Address #3: L1b 40 Eden Crescent, City, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2015 to 27 Apr 2017

Address #4: L20, Pwc Building, 188 Quay Street, City, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2013 to 17 Jul 2015

Address #5: 1281 Dominion Road, Mount Roskill, Auckland New Zealand

Registered & physical address used from 23 Apr 2010 to 10 Oct 2013

Address #6: The Quadrant, 1003 10 Waterloo Quadrant, Auckland, New Zealand

Registered & physical address used from 07 Apr 2009 to 23 Apr 2010

Address #7: 7c/23 Emily Place, Cbd, Auckland, New Zealand

Physical address used from 07 Mar 2008 to 07 Apr 2009

Address #8: 7c/23 Emily Place, City, Auckland

Registered address used from 15 Feb 2008 to 07 Apr 2009

Address #9: 1281 Dominion Road, Mt Roskill South, Auckland 1445

Registered address used from 30 Jan 2007 to 15 Feb 2008

Address #10: 1281 Dominion Road, Mt Roskill South, Auckland 1445

Physical address used from 30 Jan 2007 to 07 Mar 2008

Contact info
64 21 1982298
30 Jun 2020 Phone
beyond_media@icloud.com
30 Jun 2020 Email
info@bizoffice.co.nz
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.bym.co.nz
Website
http://bym.co.nz
18 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Vicky Hanqi Mount Roskill
Auckland
1041
New Zealand
Individual Lu, Wenjie Auckland
1043
New Zealand
Individual Zhao, Wei Jun Te Atatu South
Auckland
0610
New Zealand
Individual Zhao, Weijun Mount Roskill
Auckland
1041
New Zealand
Individual Zhao, Wei Jun Mt Roskill South
Auckland
1043
New Zealand
Directors

Vicky Hanqi Lu - Director

Appointment date: 01 Oct 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Oct 2020


Wenkui Ma - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 31 Dec 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Nov 2021


Bing Xie - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 31 Oct 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Oct 2018


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 31 Jan 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2015


Dong Cao - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2016


Wei Jun Zhao - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 31 Dec 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 31 Dec 2015


Tingjiang Wang - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 28 Jul 2015

Address: Mount Eden, Auckland, 1042 New Zealand

Address used since 18 Jun 2015


Wei Jun Zhao - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 19 Jun 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Mar 2011

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