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Beattys Group Limited

Type: NZ Limited Company (Ltd)
9429030014589
NZBN
4723799
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
4 Harbour Ridge Drive
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 11 Aug 2015

Beattys Group Limited was started on 22 Oct 2013 and issued an NZ business identifier of 9429030014589. This registered LTD company has been managed by 3 directors: Hamish Brodie - an active director whose contract began on 22 Oct 2013,
Johnathan Stanley Brodie - an active director whose contract began on 22 Oct 2013,
Kingsley James Brodie - an inactive director whose contract began on 22 Oct 2013 and was terminated on 01 Apr 2022.
As stated in our data (updated on 21 Feb 2024), the company uses 1 address: 4 Harbour Ridge Drive, Wiri, Auckland, 2104 (types include: physical, registered).
Until 11 Aug 2015, Beattys Group Limited had been using 10 Oak Road, Wiri, Auckland as their registered address.
BizDb found past names used by the company: from 18 Oct 2013 to 17 Oct 2022 they were named Beattys Driveline Technologies Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Brodie, Hamish (a director) located at Rd 1, Papakura postcode 2580,
Brodie, Pamela Louise (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Brodie, Wendy - located at Rd 1, Papakura,
Brodie, Johnathan Stanley - located at Rd 1, Papakura. Beattys Group Limited is classified as "Machinery and equipment wholesaling nec" (ANZSIC F349945).

Addresses

Previous address

Address: 10 Oak Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 22 Oct 2013 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Brodie, Hamish Rd 1
Papakura
2580
New Zealand
Individual Brodie, Pamela Louise Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Brodie, Wendy Rd 1
Papakura
2580
New Zealand
Director Brodie, Johnathan Stanley Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Stephanie Pahurehure
Papakura
2113
New Zealand
Individual Brodie, Kingsley James Pahurehure
Papakura
2113
New Zealand
Directors

Hamish Brodie - Director

Appointment date: 22 Oct 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Oct 2013


Johnathan Stanley Brodie - Director

Appointment date: 22 Oct 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2016


Kingsley James Brodie - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 01 Apr 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 22 Oct 2013

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