Beattie & Boyd New Zealand Limited, a registered company, was launched on 24 Jul 1995. 9429038452017 is the number it was issued. This company has been supervised by 2 directors: Annie Louise Boyd - an active director whose contract started on 24 Jul 1995,
Graham Desmond Beattie - an active director whose contract started on 24 Jul 1995.
Updated on 28 Aug 2020, our data contains detailed information about 2 addresses the company uses, specifically: 11D Collingwood Street,, Ponsonby,, Auckland (registered address),
11D Collingwood Street,, Ponsonby, Auckland (physical address).
Beattie & Boyd New Zealand Limited had been using 11D Collingwood Street, Ponsonby, Auckland as their registered address up to 22 May 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 11d Collingwood Street, Ponsonby, Auckland
Registered address used from 21 May 2001 to 22 May 2006
Address #2: 2 Augustus Terrace, Parnell,, Auckland
Physical address used from 21 May 2001 to 22 May 2006
Address #3: 11d Collingwood Street, Ponsonby, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham Desmond Beattie |
Ponsonby Auckland |
24 Jul 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Annie Louise Boyd |
Ponsonby Auckland |
24 Jul 1995 - |
Annie Louise Boyd - Director
Appointment date: 24 Jul 1995
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 May 2016
Graham Desmond Beattie - Director
Appointment date: 24 Jul 1995
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 May 2006
Serendipity Group Limited
11a Collingwood Street
Jeff Wogen Photography Limited
7 Collingwood Street
Lucy Ferrin Limited
18 Anglesea Street
Brightenz Limited
18 Anglesea Street
Gms Limited
6 Collingwood Street
Lyfsa B Kinloch Limited
4 Collingwood Street