Beyond The Books...accountants Limited was started on 22 Nov 1999 and issued a business number of 9429037427818. The registered LTD company has been supervised by 2 directors: Pete Marianne Jean Ibbertson - an active director whose contract began on 30 Sep 2001,
Darren John Ellson - an inactive director whose contract began on 22 Nov 1999 and was terminated on 30 Sep 2001.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Up to 22 Jun 2022, Beyond The Books...accountants Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their physical address.
BizDb identified other names used by this company: from 13 Mar 2009 to 24 Nov 2011 they were named Mji Consulting Limited, from 22 Nov 1999 to 13 Mar 2009 they were named Virtual Trade Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Pete & Sara Investment Family Trust (an other) located at Onetangi, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Ibbertson, Pete Marianne Jean - located at Onetangi, Waiheke Island. Beyond The Books...accountants Limited was classified as "Tax agent" (business classification M693250).
Principal place of activity
63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 29 Jun 2018 to 22 Jun 2022
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Feb 2016 to 29 Jun 2018
Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Aug 2014 to 12 Feb 2016
Address: 15 Totara Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 07 Mar 2014 to 06 Aug 2014
Address: 95 Onetangi Rd, Waiheke Island, Auckland, 1971 New Zealand
Physical & registered address used from 01 Mar 2013 to 07 Mar 2014
Address: 95 Onetangi Rd, Waiheke Island, Auckland 1971 New Zealand
Physical & registered address used from 20 Jan 2009 to 01 Mar 2013
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 17 Dec 2007 to 20 Jan 2009
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 22 Mar 2007 to 20 Jan 2009
Address: Level 5, Anzac Avenue, Auckland
Physical address used from 22 Mar 2007 to 17 Dec 2007
Address: 8 Nelson Street, Auckland
Registered & physical address used from 04 Nov 2005 to 22 Mar 2007
Address: 42 Tennyson Street, Napier
Physical & registered address used from 21 Jan 2005 to 04 Nov 2005
Address: 41 Shortland Street, Auckland
Physical address used from 07 Jan 2002 to 21 Jan 2005
Address: 9/9 Basque Road, Eden Terrace, Auckland
Physical address used from 07 Jan 2002 to 07 Jan 2002
Address: 9/9 Basque Road, Eden Terrace, Auckland
Registered address used from 07 Jan 2002 to 21 Jan 2005
Address: 9/9 Basque Road, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 07 Jan 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Other (Other) | Pete & Sara Investment Family Trust |
Onetangi Waiheke Island 1081 New Zealand |
01 May 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ibbertson, Pete Marianne Jean |
Onetangi Waiheke Island 1081 New Zealand |
22 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Chema Investment |
Surfdale Waiheke Island 1081 New Zealand |
05 Apr 2011 - 01 May 2021 |
Individual | Ralley, Cheryl |
Rd 1 Waiheke Island 1971 New Zealand |
28 Feb 2011 - 21 Feb 2013 |
Pete Marianne Jean Ibbertson - Director
Appointment date: 30 Sep 2001
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 24 Feb 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Feb 2017
Darren John Ellson - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 30 Sep 2001
Address: Eden Terrace, Auckland,
Address used since 22 Nov 1999
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