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).
Previous address
Address: 10 Oak Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 22 Oct 2013 to 11 Aug 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Brodie, Hamish |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - |
Individual | Brodie, Pamela Louise |
Rd 1 Papakura 2580 New Zealand |
20 Mar 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Brodie, Wendy |
Rd 1 Papakura 2580 New Zealand |
18 Dec 2013 - |
Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Stephanie |
Pahurehure Papakura 2113 New Zealand |
18 Dec 2013 - 12 Sep 2022 |
Individual | Brodie, Kingsley James |
Pahurehure Papakura 2113 New Zealand |
22 Oct 2013 - 12 Sep 2022 |
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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