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Beattie & Boyd New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038452017
NZBN
685936
Company Number
Registered
Company Status
Current address
11d Collingwood Street,
Ponsonby,
Auckland New Zealand
Registered address used since 22 May 2006
11d Collingwood Street,
Ponsonby
Auckland New Zealand
Physical address used since 22 May 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Graham Desmond Beattie Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Annie Louise Boyd Ponsonby
Auckland
Directors

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

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