Beyond D (nz) Limited
Type: NZ Limited Company (Ltd)Beyond D (Nz) Limited (issued an NZ business number of 9429030738614) was launched on 21 Mar 2012. 7 addresess are in use by the company: Po Box 106357, Auckland City, Auckland, 1143 (type: postal, delivery). Level 5, 55 Anzac Avenue, Auckland had been their physical address, until 18 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Digital Ad Finance (an other) located at Pymble, Sydney postcode 2073. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ward, James Ian (a director) - located at 134-150 Bulwara Rd Pyrmont, Sydney/Nsw. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Beyond D (Nz) Limited. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Office & delivery | 10 Aug 2020 |
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 10 Aug 2020 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Physical & service & registered | 18 Aug 2020 |
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ian Ward
Sydney/nsw, 2010
Address used since 01 Jan 1970
134-150 Bulwara Rd Pyrmont, Sydney/nsw, 2009
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Matthew Nicholas Ware
Pymble, Nsw, 2073
Address used since 29 Nov 2021
Cronulla, Nsw, 2230
Address used since 01 Jan 1970 |
Director | 29 Nov 2021 - 18 Mar 2024 |
|
Mikael John Ake Holger Borglund
Nsw, 2064
Address used since 01 Jan 1970
Nsw, 2064
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 29 Nov 2021 |
| Type | Used since | |
|---|---|---|
| Po Box 106357, Auckland City, Auckland, 1143 | Postal | 27 Mar 2023 |
| Level 4, 55 Anzac Avenue, Auckland, 1010 | Delivery | 27 Mar 2023 |
| Level 4, 55 Anzac Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Anzac Avenue, Auckland, 1010 | Physical & registered | 19 Nov 2015 - 18 Aug 2020 |
| Level 5, 55 Anzac Avenue, Auckland, 1010 | Physical & registered | 02 Oct 2013 - 19 Nov 2015 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 02 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital Ad Finance Other (Other) |
Pymble Sydney 2073 |
20 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, James Ian Director |
134-150 Bulwara Rd Pyrmont Sydney/nsw 2009 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond D Pty Limited Other |
Surry Hills Nsw 2010 |
21 Mar 2012 - 20 Dec 2024 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Beyondd Pty Ltd |
| Type | Corporation |
| Ultimate Holding Company Number | 156307069 |
| Country of origin | AU |
| Address |
109 Reserve Road Pty Ltd Artarmon 2064 |
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