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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Vicky Hanqi |
Mount Roskill Auckland 1041 New Zealand |
09 Aug 2017 - 07 Dec 2018 |
Individual | Lu, Wenjie |
Auckland 1043 New Zealand |
30 Apr 2013 - 30 Dec 2015 |
Individual | Zhao, Wei Jun |
Te Atatu South Auckland 0610 New Zealand |
07 Dec 2018 - 07 Feb 2020 |
Individual | Zhao, Weijun |
Mount Roskill Auckland 1041 New Zealand |
30 Dec 2015 - 09 Aug 2017 |
Individual | Zhao, Wei Jun |
Mt Roskill South Auckland 1043 New Zealand |
30 Jan 2007 - 19 Jun 2015 |
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
Kchg Limited
7/465 Mt Eden Road
L&b Company Limited
465 Mount Eden Road
Aunew International Consulting Company Limited
Mt Eden Road
Your Home Builder ( 2016 ) Limited
Unit 4a Mount Eden Road
Foster Farm Limited
465a Mount Eden Road
Prohab Limited
459 Mt Eden Rd
Cj Group Limited
325a Manukau Road,
Critical Mass Communications Limited
Level 2, 18 Broadway
Independent Media New Zealand Limited
2a Coles Avenue, Mount Eden
The Cohorts Limited
25 Kipling Ave
The Creative Shop Limited
51 Valley Road
Versovr Limited
2 Coles Avenue, Mount Eden