General information
Being Ai Limited
Type: NZ Limited Company (Ltd)9429037393625
New Zealand Business Number
1009777
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Being Ai Limited (New Zealand Business Number 9429037393625) was registered on 21 Jan 2000. 10 addresess are currently in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, service). Level 5, Tower Building, 50 Customehouse Quay, Wellington had been their registered address, until 09 Apr 2024. Being Ai Limited used other aliases, namely: Trs Investments Limited from 14 Feb 2007 to 20 Jul 2020, Trs Invesments Limited (31 Jan 2007 to 14 Feb 2007) and Training Solutions Plus Limited (16 Jul 2003 - 31 Jan 2007). 187279587 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 305000 shares (0.16 per cent of shares), namely:
Arno Investments Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.48 per cent of all shares (900538 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at 11 Cable Street, Wellington. Next there is the next group of shareholders, share allotment (180682 shares, 0.1%) belongs to 1 entity, namely:
Roberts, Russell Graham, located at Richmond, Richmond (an individual). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued Being Ai Limited. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Shareregister & other (Address For Share Register) | 31 Jul 2006 |
| Level 2, Tower Building, 50 Customehouse Quay, Wellington, 6143 | Physical | 16 Aug 2011 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 09 Apr 2024 |
| Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Shareregister | 11 Jun 2024 |
Contact info
64 27 2428485
Phone (Phone)
64 27 3009291
Phone (Phone)
josephvanwijk@xtra.co.nz
Email
john.cilliers@outlook.co.nz
Email
No website
Website
beingai.group
Website
ascensioncapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Jackson
Omaha, Warkworth, 0986
Address used since 28 Oct 2015 |
Director | 28 Aug 2001 - current |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Jan 2014 |
Director | 18 Feb 2005 - current |
|
Evan Russell Christian
Hauraki, Auckland, 0622
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Katherine Allsopp-smith
Hauraki, Auckland, 0622
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Stephen Maurice Phillips
Kaeo, Northland, 0478
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
David Jonathan Mcdonald
Paremoremo, Auckland, 0632
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 07 Mar 2025 |
|
Brett Raymond O'riley
Milford, Auckland, 0620
Address used since 30 Oct 2024 |
Director | 30 Oct 2024 - 31 Jan 2025 |
|
Andrew James Higgs
Northcote Point, Auckland, 0627
Address used since 30 Oct 2024 |
Director | 30 Oct 2024 - 31 Jan 2025 |
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - 30 Oct 2024 |
| Joe Duane Jensen | Director | 28 Mar 2024 - 30 Oct 2024 |
|
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - 23 Oct 2024 |
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 27 Feb 2020 |
Director | 28 Aug 2001 - 28 Mar 2024 |
|
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Jun 2021
Bethlehem, Tauranga, 3110
Address used since 28 Feb 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2016 |
Director | 01 May 2016 - 28 Mar 2024 |
|
Joseph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Jan 2014 |
Director | 18 Feb 2005 - 03 Jul 2020 |
|
Hao Sun
Shahe Kou District, Dalian, Liao Ning Province,
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 28 Feb 2017 |
|
Andrew Fiori-dea
North Melbourne, Victoria, 3051
Address used since 28 Oct 2015 |
Director | 11 May 2008 - 28 Jul 2016 |
|
Paul Gerard Choiselat
Melbourne, Vic 3000, Australia,
Address used since 01 Dec 2008 |
Director | 04 Jul 2001 - 11 May 2009 |
|
Georgia Louise Aikman
11 Bank Place, Melbourne Victoria 3000, Australia,
Address used since 07 Nov 2005 |
Director | 21 Jul 2003 - 02 Feb 2007 |
|
Alan Frees
Beaumaris, Vic 3193, Australia,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 06 May 2005 |
|
Margaret Tapper
Auckland,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 24 Nov 2004 |
|
Martin Lenart
Wadestown, Wellington,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 02 Dec 2003 |
|
Darron Lloyd Passlow
Homebush Bay, Sydney, Nsw 2127, Australia,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 31 Dec 2002 |
|
Peter Robert Atkinson
Parnell, Auckland,
Address used since 21 Jan 2000 |
Director | 21 Jan 2000 - 12 Dec 2001 |
|
Nicholas John Stolp
Karori, Wellington,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 12 Dec 2001 |
|
Wayne Noel Johnson
Karori, Wellington,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 28 Aug 2001 |
|
Alexander Colin Brian Roche
Sydney, Nsw 2060, Australia,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 04 Jul 2001 |
|
John Alexander Varnay
Balmain, Sydney 2041, Australia,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 04 Jul 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Shareregister | 11 Jun 2024 |
| Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 19 Jun 2024 |
| 14 Honan Place, Avondale, Auckland, 1026 | Shareregister | 03 Feb 2025 |
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & service | 12 Feb 2025 |
Principal place of activity
| Level 2, Tower Building , 50 Customehouse Quay , Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower Building, 50 Customehouse Quay, Wellington, 6143 | Registered & service | 06 Nov 2023 - 09 Apr 2024 |
| Level 2, Tower Building, 50 Customehouse Quay, Wellington, 6143 | Registered & service | 16 Aug 2011 - 06 Nov 2023 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical & registered | 18 Jan 2010 - 16 Aug 2011 |
| C/- Chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 02 Oct 2003 - 18 Jan 2010 |
| C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Sep 2003 - 02 Oct 2003 |
| C/- B D O Spicers, Level 8, Westpac Trust Tower, 120 Albert St, Auckland | Physical | 07 Nov 2002 - 03 Sep 2003 |
| C/- B D O Spicers, Level 8, Westpac Trust Tower, 120 Albert Street, Auckland | Registered | 07 Nov 2002 - 03 Sep 2003 |
| Level 7, Computerland House, 154 Featherston Street, Wellington | Registered & physical | 20 Mar 2002 - 07 Nov 2002 |
| Level 13, Forsyth Barr House, 45 Johnston Street, Wellington | Physical | 31 Aug 2000 - 20 Mar 2002 |
| 541 Parnell Road, Parnell, Auckland | Registered | 31 Aug 2000 - 20 Mar 2002 |
| 541 Parnell Road, Parnell, Auckland | Physical | 31 Aug 2000 - 31 Aug 2000 |
| 541 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 31 Aug 2000 |
Financial Data
Financial info
187279587
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 305000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arno Investments Limited Shareholder NZBN: 9429035238782 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 900538
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
02 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 180682
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Russell Graham Individual |
Richmond Richmond 7020 |
02 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson & Associates Limited Shareholder NZBN: 9429037412937 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
28 Mar 2024 - current |
Shares Allocation #5 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cilliers, Johannes Lodewikus Individual |
Gulf Harbour Whangaparaoa 0930 |
28 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 1473974
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Michael Individual |
Orakei Auckland 1071 |
28 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 9616666
| Shareholder Name | Address | Period |
|---|---|---|
|
Excalibur Capital Partners Limited Shareholder NZBN: 9429031391696 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
30 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
2384 Lp Other (Other) |
Auckland Central Auckland 1010 |
28 Mar 2024 - current |
Shares Allocation #9 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Turanga Ukaipo Charitable Trust Other (Other) |
Takapuna Auckland 0622 |
28 Mar 2024 - current |
Shares Allocation #10 Number of Shares: 127000000
| Shareholder Name | Address | Period |
|---|---|---|
|
2061 Lp Other (Other) |
Auckland 2013 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Li Da Individual |
Shenhe District Shenyang, Liao Ning Province CN |
14 Jun 2019 - 28 Mar 2024 |
|
Wang, Chao Individual |
Shahe Kou District Dalian, Liao Ning Province |
14 Jun 2019 - 28 Mar 2024 |
|
Edmond, Belinda Anne Individual |
Fendalton Christchurch 8014 |
17 Nov 2020 - 28 Mar 2024 |
|
Mcgirr, James Lee Individual |
Wanganui 45000 |
03 Sep 2007 - 03 Sep 2007 |
|
Edmond, Belinda Anne Individual |
Fendalton Christchurch 8014 |
17 Nov 2020 - 28 Mar 2024 |
|
Macintosh, Stuart Individual |
Remuera Auckland 1050 |
15 Jul 2020 - 08 Nov 2021 |
|
Bolam, Peter Douglas Individual |
Masey, Waitakere 0814 |
03 Sep 2007 - 26 Oct 2016 |
|
Norton, Kenneth Stanley Individual |
Manukau, 2013 |
16 Jun 2008 - 17 Oct 2014 |
|
Kerr, David Lyall Individual |
Blenheim 7201 |
03 Sep 2007 - 30 Jun 2009 |
|
Inglis, Deane Murray Individual |
Rd 6, Christchurch 7676 |
03 Sep 2007 - 03 Sep 2007 |
|
Beconwood Superannuation Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Matrix Global Training Pty Ltd Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Loucas Professional Services Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Lubeme Investments Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Sarl Investments Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
Royal Oak Auckland 1023 |
31 Jul 2006 - 02 Oct 2024 |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
Royal Oak Auckland 1023 |
31 Jul 2006 - 02 Oct 2024 |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
Royal Oak Auckland 1023 |
31 Jul 2006 - 02 Oct 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
30 Oct 2020 - 02 Oct 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
30 Oct 2020 - 02 Oct 2024 |
|
Betalert Limited Shareholder NZBN: 9429033133683 Company Number: 1985589 Entity |
Tairua 3508 |
28 Mar 2024 - 02 Oct 2024 |
|
Takawa Limited Shareholder NZBN: 9429032581300 Company Number: 2168787 Entity |
26 Oct 2016 - 15 Jul 2020 | |
|
Jackson, Keith Individual |
Omaha Warkworth 0986 |
26 Oct 2016 - 30 Oct 2020 |
|
Layne Robert, Kerr Individual |
Pirongia 3802, New Zealand |
30 Jun 2009 - 30 Jun 2009 |
|
Yang, Li Da Individual |
Shenhe District Shenyang, Liao Ning Province CN |
14 Jun 2019 - 28 Mar 2024 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Sh25 Tairua 3508 |
17 Nov 2020 - 28 Mar 2024 |
|
Ilakolako Investments Limited Shareholder NZBN: 9429046672308 Company Number: 6758273 Entity |
Sh25 Tairua 3508 |
17 Nov 2020 - 28 Mar 2024 |
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
1 Albert Street Auckland 1010 |
17 Nov 2020 - 28 Mar 2024 |
|
Wang, Chao Individual |
Shahe Kou District Dalian, Liao Ning Province |
14 Jun 2019 - 28 Mar 2024 |
|
Beconwood Superannuation Pty Ltd Other |
Melbourne, Vic 3000, Australia |
16 Jun 2008 - 28 Mar 2024 |
|
Beconwood Superannuation Pty Ltd Other |
Melbourne, Vic 3000, Australia |
16 Jun 2008 - 28 Mar 2024 |
|
Smartway Money Limited Other |
31 Jul 2006 - 31 Jul 2006 | |
|
Rochdale Investments Limited Shareholder NZBN: 9429048119474 Company Number: 7951280 Entity |
15 Jul 2020 - 08 Nov 2021 | |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
30 Oct 2020 - 08 Nov 2021 | |
|
Excalibur Capital Partners Limited Shareholder NZBN: 9429031391696 Company Number: 3102185 Entity |
15 Jul 2020 - 30 Oct 2020 | |
|
Layne Robert, Kerr Individual |
Pirongia 3802, New Zealand |
30 Jun 2009 - 30 Jun 2009 |
|
Coker, Colin William Individual |
Wanganui 4584 |
16 Jun 2008 - 26 Oct 2016 |
|
Takawa Trustees Limited Shareholder NZBN: 9429032581300 Company Number: 2168787 Entity |
Masterton |
26 Oct 2016 - 15 Jul 2020 |
|
Excalibur Capital Partners Limited Shareholder NZBN: 9429031391696 Company Number: 3102185 Entity |
Orakei Auckland 1071 |
15 Jul 2020 - 30 Oct 2020 |
|
Huahan International Holdings (hong Kong) Co Limited Other |
Wanchai 0000 |
26 Oct 2016 - 15 Jul 2020 |
|
Coker, Mary Individual |
Whanganui 4500 |
26 Oct 2016 - 10 Jul 2020 |
|
Macintosh, Stuart Individual |
Remuera Auckland 1050 |
15 Jul 2020 - 08 Nov 2021 |
|
Rochdale Investments Limited Shareholder NZBN: 9429048119474 Company Number: 7951280 Entity |
Fendalton Christchurch 8014 |
15 Jul 2020 - 08 Nov 2021 |
|
Rochdale Investments Limited Shareholder NZBN: 9429048119474 Company Number: 7951280 Entity |
Fendalton Christchurch 8014 |
15 Jul 2020 - 08 Nov 2021 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
30 Oct 2020 - 08 Nov 2021 |
|
Fiori-dea, Andrew Individual |
North Melbourne Vic 3051 |
26 Oct 2016 - 08 Nov 2021 |
|
Anderson, Wayne Derek Individual |
Victoria Street West Auckland 1142 |
10 Jul 2020 - 30 Oct 2020 |
|
Xiang, Hai Yan Individual |
Qing Yang District Chengdu Si Chuan Province 610000 |
26 Oct 2016 - 30 Oct 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Sep 2007 - 03 Sep 2007 | |
|
Takawa Trustees Limited Shareholder NZBN: 9429032581300 Company Number: 2168787 Entity |
Masterton |
26 Oct 2016 - 15 Jul 2020 |
|
Beconwood Securities Pty Limited Other |
21 Jan 2000 - 26 Oct 2016 | |
|
Beconwood Superannuation Pty Ltd Other |
30 Jun 2009 - 08 Aug 2011 | |
|
Hutton Services Limited Other |
03 Sep 2007 - 03 Sep 2007 | |
|
Lion Nominees Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Breese, Kenneth W Individual |
Canterbury Victoria 3126, Australia |
21 Jan 2000 - 31 Jul 2006 |
|
Upwind Associates Limited (in Liq) Shareholder NZBN: 9429039807816 Company Number: 283762 Entity |
21 Jan 2000 - 31 Jul 2006 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Sep 2007 - 03 Sep 2007 | |
|
Loucas, Stan Individual |
Doncaster East, Vic 3109, Australia |
03 Sep 2007 - 03 Sep 2007 |
|
Null - Gk & Pf Jackson And Pm Picot Other |
31 Jul 2006 - 31 Jul 2006 | |
|
Null - Sarl Investments Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Lion Nominees Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Lubeme Investments Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Hutton Services Limited Other |
03 Sep 2007 - 03 Sep 2007 | |
|
Null - Smartway Money Limited Other |
31 Jul 2006 - 31 Jul 2006 | |
|
Null - A3 Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Loucas Professional Services Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Matrix Global Training Pty Ltd Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Beconwood Superannuation Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Null - Beconwood Superannuation Pty Ltd Other |
30 Jun 2009 - 08 Aug 2011 | |
|
Null - Beconwood Securities Pty Limited Other |
21 Jan 2000 - 26 Oct 2016 | |
|
Cobra Corporation Limited Shareholder NZBN: 9429038548161 Company Number: 661326 Entity |
16 Jun 2008 - 17 Oct 2014 | |
|
Harvey, Ross Dix Individual |
Auckland 1050 |
03 Sep 2007 - 26 Oct 2016 |
|
Msb Investments Limited Shareholder NZBN: 9429036256600 Company Number: 1253575 Entity |
16 Jun 2008 - 30 Jun 2009 | |
|
Jackson, Keith Director |
Omaha Warkworth 0986 |
26 Oct 2016 - 30 Oct 2020 |
|
Parsonson, Jeffrey John Individual |
Victoria Street West Auckland 1142 |
10 Jul 2020 - 30 Oct 2020 |
|
Lindsay, Brendon John Individual |
Victoria Street West Auckland 1142 |
10 Jul 2020 - 30 Oct 2020 |
|
A3 Pty Limited Other |
21 Jan 2000 - 31 Jul 2006 | |
|
Msb Investments Limited Shareholder NZBN: 9429036256600 Company Number: 1253575 Entity |
16 Jun 2008 - 30 Jun 2009 | |
|
Cobra Corporation Limited Shareholder NZBN: 9429038548161 Company Number: 661326 Entity |
16 Jun 2008 - 17 Oct 2014 | |
|
Upwind Associates Limited (in Liq) Shareholder NZBN: 9429039807816 Company Number: 283762 Entity |
21 Jan 2000 - 31 Jul 2006 | |
|
Gk & Pf Jackson And Pm Picot Other |
31 Jul 2006 - 31 Jul 2006 |
Location
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Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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