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).
Previous address
Address: 10 Oak Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 16 May 2013 to 11 Aug 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Brodie, Pamela Louise |
Rd 1 Papakura 2580 New Zealand |
19 Nov 2023 - |
Director | Brodie, Hamish |
Rd 1 Papakura 2580 New Zealand |
16 May 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Brodie, Wendy Lilian |
Rd 1 Papakura 2580 New Zealand |
19 Oct 2022 - |
Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
16 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Kingsley James |
Pahurehure Papakura 2113 New Zealand |
16 May 2013 - 19 Oct 2022 |
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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