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Being Ai Limited

Type: NZ Limited Company (Ltd)
9429037393625
NZBN
1009777
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 2, 159 Hurstmere Road
Takapuna
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2006
Level 2, Tower Building
50 Customehouse Quay
Wellington 6143
New Zealand
Physical address used since 16 Aug 2011
Level 1, 46 Hurstmere Road, Takapuna
Auckland 0622
New Zealand
Registered & service address used since 09 Apr 2024

Being Ai Limited was registered on 21 Jan 2000 and issued an NZ business identifier of 9429037393625. This registered LTD company has been supervised by 24 directors: Keith Jackson - an active director whose contract began on 28 Aug 2001,
Joseph Van Wijk - an active director whose contract began on 18 Feb 2005,
Sean Robert Joyce - an active director whose contract began on 03 Jul 2020,
Roger Hamilton Gower - an active director whose contract began on 03 Jul 2020,
Evan Russell Christian - an active director whose contract began on 28 Mar 2024.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Up to 09 Apr 2024, Being Ai Limited had been using Level 5, Tower Building, 50 Customehouse Quay, Wellington as their registered address.
BizDb found old names used by the company: from 14 Feb 2007 to 20 Jul 2020 they were named Trs Investments Limited, from 31 Jan 2007 to 14 Feb 2007 they were named Trs Invesments Limited and from 16 Jul 2003 to 31 Jan 2007 they were named Training Solutions Plus Limited.
A total of 1868018828 shares are issued to 10 groups (10 shareholders in total). In the first group, 3400000 shares are held by 1 entity, namely:
Betalert Limited (an entity) located at Tairua postcode 3508.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 3747227 shares) and includes
Trinity Portfolio Limited - located at Royal Oak, Auckland.
The 3rd share allotment (4000000 shares, 0.21%) belongs to 1 entity, namely:
Jackson & Associates Limited, located at Herne Bay, Auckland (an entity). Being Ai Limited has been classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

Level 2, Tower Building, 50 Customehouse Quay, Wellington, 6143 New Zealand


Previous addresses

Address #1: Level 5, Tower Building, 50 Customehouse Quay, Wellington, 6143 New Zealand

Registered & service address used from 06 Nov 2023 to 09 Apr 2024

Address #2: Level 2, Tower Building, 50 Customehouse Quay, Wellington, 6143 New Zealand

Registered & service address used from 16 Aug 2011 to 06 Nov 2023

Address #3: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand

Physical & registered address used from 18 Jan 2010 to 16 Aug 2011

Address #4: C/- Chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Physical & registered address used from 02 Oct 2003 to 18 Jan 2010

Address #5: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 03 Sep 2003 to 02 Oct 2003

Address #6: C/- B D O Spicers, Level 8, Westpac Trust Tower, 120 Albert St, Auckland

Physical address used from 07 Nov 2002 to 03 Sep 2003

Address #7: C/- B D O Spicers, Level 8, Westpac Trust Tower, 120 Albert Street, Auckland

Registered address used from 07 Nov 2002 to 03 Sep 2003

Address #8: Level 7, Computerland House, 154 Featherston Street, Wellington

Registered & physical address used from 20 Mar 2002 to 07 Nov 2002

Address #9: Level 13, Forsyth Barr House, 45 Johnston Street, Wellington

Physical address used from 31 Aug 2000 to 20 Mar 2002

Address #10: 541 Parnell Road, Parnell, Auckland

Registered address used from 31 Aug 2000 to 20 Mar 2002

Address #11: 541 Parnell Road, Parnell, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #12: 541 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 31 Aug 2000

Contact info
64 27 2428485
Phone
64 27 3009291
Phone
josephvanwijk@xtra.co.nz
Email
john.cilliers@outlook.co.nz
Email
No website
Website
ascensioncapital.co.nz
12 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1868018828

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400000
Entity (NZ Limited Company) Betalert Limited
Shareholder NZBN: 9429033133683
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 3747227
Entity (NZ Limited Company) Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 4000000
Entity (NZ Limited Company) Jackson & Associates Limited
Shareholder NZBN: 9429037412937
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 4000000
Individual Cilliers, Johannes Lodewikus Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 14656412
Individual Joyce, Michael Orakei
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 96000000
Entity (NZ Limited Company) Excalibur Capital Partners Limited
Shareholder NZBN: 9429031391696
Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 200000000
Other (Other) 2384 Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 250000000
Other (Other) Te Turanga Ukaipo Charitable Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 1270000000
Other (Other) 2061 Lp Auckland
2013
New Zealand
Shares Allocation #10 Number of Shares: 3331781
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Li Da Shenhe District
Shenyang, Liao Ning Province
CN
China
Individual Yang, Li Da Shenhe District
Shenyang, Liao Ning Province
CN
China
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Sh25
Tairua
3508
New Zealand
Entity Ilakolako Investments Limited
Shareholder NZBN: 9429046672308
Company Number: 6758273
Sh25
Tairua
3508
New Zealand
Entity Foster Capital Nz Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
1 Albert Street
Auckland
1010
New Zealand
Individual Wang, Chao Shahe Kou District
Dalian, Liao Ning Province

China
Individual Wang, Chao Shahe Kou District
Dalian, Liao Ning Province

China
Individual Edmond, Belinda Anne Fendalton
Christchurch
8014
New Zealand
Individual Edmond, Belinda Anne Fendalton
Christchurch
8014
New Zealand
Other Beconwood Superannuation Pty Ltd Melbourne, Vic 3000, Australia
Other Beconwood Superannuation Pty Ltd Melbourne, Vic 3000, Australia
Individual Jackson, Keith Omaha
Warkworth
0986
New Zealand
Individual Layne Robert, Kerr Pirongia 3802, New Zealand

New Zealand
Individual Bolam, Peter Douglas Masey, Waitakere 0814

New Zealand
Other Beconwood Superannuation Pty Limited
Other Smartway Money Limited
Entity Rochdale Investments Limited
Shareholder NZBN: 9429048119474
Company Number: 7951280
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Excalibur Capital Partners Limited
Shareholder NZBN: 9429031391696
Company Number: 3102185
Individual Layne Robert, Kerr Pirongia 3802, New Zealand

New Zealand
Individual Coker, Colin William Wanganui 4584

New Zealand
Individual Norton, Kenneth Stanley Manukau, 2013

New Zealand
Individual Kerr, David Lyall Blenheim 7201
Other Lubeme Investments Pty Limited
Other Sarl Investments Pty Limited
Entity Takawa Trustees Limited
Shareholder NZBN: 9429032581300
Company Number: 2168787
Masterton

New Zealand
Entity Excalibur Capital Partners Limited
Shareholder NZBN: 9429031391696
Company Number: 3102185
Orakei
Auckland
1071
New Zealand
Individual Macintosh, Stuart Remuera
Auckland
1050
New Zealand
Other Huahan International Holdings (hong Kong) Co Limited Wanchai
0000
Hong Kong SAR China
Individual Coker, Mary Whanganui
4500
New Zealand
Individual Macintosh, Stuart Remuera
Auckland
1050
New Zealand
Entity Rochdale Investments Limited
Shareholder NZBN: 9429048119474
Company Number: 7951280
Fendalton
Christchurch
8014
New Zealand
Entity Rochdale Investments Limited
Shareholder NZBN: 9429048119474
Company Number: 7951280
Fendalton
Christchurch
8014
New Zealand
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
171 Featherston Street
Wellington
6011
New Zealand
Individual Fiori-dea, Andrew North Melbourne
Vic
3051
Australia
Individual Anderson, Wayne Derek Victoria Street West
Auckland
1142
New Zealand
Individual Xiang, Hai Yan Qing Yang District
Chengdu Si Chuan Province
610000
China
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Takawa Trustees Limited
Shareholder NZBN: 9429032581300
Company Number: 2168787
Masterton

New Zealand
Other Beconwood Securities Pty Limited
Other Beconwood Superannuation Pty Ltd
Other Hutton Services Limited
Other Lion Nominees
Individual Breese, Kenneth W Canterbury
Victoria 3126, Australia
Entity Upwind Associates Limited (in Liq)
Shareholder NZBN: 9429039807816
Company Number: 283762
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Loucas, Stan Doncaster East, Vic 3109, Australia
Other Null - Gk & Pf Jackson And Pm Picot
Other Null - Sarl Investments Pty Limited
Other Null - Lion Nominees
Other Null - Lubeme Investments Pty Limited
Other Null - Hutton Services Limited
Other Null - Smartway Money Limited
Other Null - A3 Pty Limited
Other Null - Loucas Professional Services
Other Null - Matrix Global Training Pty Ltd
Other Null - Beconwood Superannuation Pty Limited
Other Null - Beconwood Superannuation Pty Ltd
Other Null - Beconwood Securities Pty Limited
Entity Cobra Corporation Limited
Shareholder NZBN: 9429038548161
Company Number: 661326
Individual Inglis, Deane Murray Rd 6, Christchurch 7676
Individual Harvey, Ross Dix Auckland 1050

New Zealand
Entity Msb Investments Limited
Shareholder NZBN: 9429036256600
Company Number: 1253575
Director Jackson, Keith Omaha
Warkworth
0986
New Zealand
Individual Parsonson, Jeffrey John Victoria Street West
Auckland
1142
New Zealand
Individual Lindsay, Brendon John Victoria Street West
Auckland
1142
New Zealand
Other Loucas Professional Services
Other Matrix Global Training Pty Ltd
Other A3 Pty Limited
Entity Msb Investments Limited
Shareholder NZBN: 9429036256600
Company Number: 1253575
Individual Mcgirr, James Lee Wanganui 45000
Entity Cobra Corporation Limited
Shareholder NZBN: 9429038548161
Company Number: 661326
Entity Upwind Associates Limited (in Liq)
Shareholder NZBN: 9429039807816
Company Number: 283762
Other Gk & Pf Jackson And Pm Picot
Directors

Keith Jackson - Director

Appointment date: 28 Aug 2001

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 28 Oct 2015


Joseph Van Wijk - Director

Appointment date: 18 Feb 2005

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Jan 2014


Sean Robert Joyce - Director

Appointment date: 03 Jul 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Jul 2020


Roger Hamilton Gower - Director

Appointment date: 03 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2020


Evan Russell Christian - Director

Appointment date: 28 Mar 2024

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 Mar 2024


Joe J. - Director

Appointment date: 28 Mar 2024


David Jonathan Mcdonald - Director

Appointment date: 28 Mar 2024

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 28 Mar 2024


Katherine Allsopp-smith - Director

Appointment date: 28 Mar 2024

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 Mar 2024


Graeme Keith Jackson - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 28 Mar 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Feb 2020


Johannes Lodewikus Pretorius Cilliers - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 28 Mar 2024

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 21 Jun 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Feb 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2016


Joseph Wilhelmes Van Wijk - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 03 Jul 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Jan 2014


Hao Sun - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 28 Feb 2017

Address: Shahe Kou District, Dalian, Liao Ning Province, China

Address used since 29 Jul 2016


Andrew Fiori-dea - Director (Inactive)

Appointment date: 11 May 2008

Termination date: 28 Jul 2016

Address: North Melbourne, Victoria, 3051 Australia

Address used since 28 Oct 2015


Paul Gerard Choiselat - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 11 May 2009

Address: Melbourne, Vic 3000, Australia,

Address used since 01 Dec 2008


Georgia Louise Aikman - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 02 Feb 2007

Address: 11 Bank Place, Melbourne Victoria 3000, Australia,

Address used since 07 Nov 2005


Alan Frees - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 06 May 2005

Address: Beaumaris, Vic 3193, Australia,

Address used since 04 Jul 2001


Margaret Tapper - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 24 Nov 2004

Address: Auckland,

Address used since 12 Dec 2001


Martin Lenart - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 02 Dec 2003

Address: Wadestown, Wellington,

Address used since 20 Feb 2003


Darron Lloyd Passlow - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 31 Dec 2002

Address: Homebush Bay, Sydney, Nsw 2127, Australia,

Address used since 04 Jul 2001


Peter Robert Atkinson - Director (Inactive)

Appointment date: 21 Jan 2000

Termination date: 12 Dec 2001

Address: Parnell, Auckland,

Address used since 21 Jan 2000


Nicholas John Stolp - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 12 Dec 2001

Address: Karori, Wellington,

Address used since 31 Aug 2000


Wayne Noel Johnson - Director (Inactive)

Appointment date: 14 Apr 2000

Termination date: 28 Aug 2001

Address: Karori, Wellington,

Address used since 14 Apr 2000


Alexander Colin Brian Roche - Director (Inactive)

Appointment date: 14 Apr 2000

Termination date: 04 Jul 2001

Address: Sydney, Nsw 2060, Australia,

Address used since 14 Apr 2000


John Alexander Varnay - Director (Inactive)

Appointment date: 14 Apr 2000

Termination date: 04 Jul 2001

Address: Balmain, Sydney 2041, Australia,

Address used since 14 Apr 2000

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