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Beattys Driveline Technologies Pty Limited

Type: NZ Limited Company (Ltd)
9429030226838
NZBN
4442999
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 Driveline Technologies Pty Limited, a registered company, was launched on 16 May 2013. 9429030226838 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company is categorised. This company has been supervised by 3 directors: Johnathan Stanley Brodie - an active director whose contract began on 16 May 2013,
Hamish Brodie - an active director whose contract began on 16 May 2013,
Kingsley James Brodie - an inactive director whose contract began on 16 May 2013 and was terminated on 31 Mar 2022.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 4 Harbour Ridge Drive, Wiri, Auckland, 2104 (type: physical, registered).
Beattys Driveline Technologies Pty Limited had been using 10 Oak Road, Wiri, Auckland as their registered address until 11 Aug 2015.
Past names for this company, as we established at BizDb, included: from 10 May 2013 to 22 Aug 2013 they were called Turret Au Pty Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 600 shares (60 per cent).

Addresses

Previous address

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

Registered & physical address used from 16 May 2013 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Brodie, Pamela Louise Rd 1
Papakura
2580
New Zealand
Director Brodie, Hamish Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Brodie, Wendy Lilian 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, Kingsley James Pahurehure
Papakura
2113
New Zealand
Directors

Johnathan Stanley Brodie - Director

Appointment date: 16 May 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2016


Hamish Brodie - Director

Appointment date: 16 May 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 May 2013


Kingsley James Brodie - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 31 Mar 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 16 May 2013

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