General information

Beattys Group Limited

Type: NZ Limited Company (Ltd)
9429030014589
New Zealand Business Number
4723799
Company Number
Registered
Company Status
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Beattys Group Limited (NZBN 9429030014589) was registered on 22 Oct 2013. 2 addresses are currently in use by the company: 4 Harbour Ridge Drive, Wiri, Auckland, 2104 (type: physical, registered). 10 Oak Road, Wiri, Auckland had been their registered address, up until 11 Aug 2015. Beattys Group Limited used more aliases, namely: Beattys Driveline Technologies Limited from 18 Oct 2013 to 17 Oct 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 400 shares (40 per cent of shares), namely:
Brodie, Hamish (a director) located at Rd 1, Papakura postcode 2580,
Brodie, Pamela Louise (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 600 shares); it includes
Brodie, Wendy (an individual) - located at Rd 1, Papakura,
Brodie, Johnathan Stanley (a director) - located at Rd 1, Papakura. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the category the Australian Bureau of Statistics issued Beattys Group Limited. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
4 Harbour Ridge Drive, Wiri, Auckland, 2104 Physical & registered & service 11 Aug 2015
Directors
Name and Address Role Period
Hamish Brodie
Rd 1, Papakura, 2580
Address used since 22 Oct 2013
Director 22 Oct 2013 - current
Johnathan Stanley Brodie
Rd 1, Papakura, 2580
Address used since 01 Aug 2016
Director 22 Oct 2013 - current
Kingsley James Brodie
Pahurehure, Papakura, 2113
Address used since 22 Oct 2013
Director 22 Oct 2013 - 01 Apr 2022
Addresses
Previous address Type Period
10 Oak Road, Wiri, Auckland, 2104 Registered & physical 22 Oct 2013 - 11 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Brodie, Hamish
Director
Rd 1
Papakura
2580
22 Oct 2013 - current
Brodie, Pamela Louise
Individual
Rd 1
Papakura
2580
20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Brodie, Wendy
Individual
Rd 1
Papakura
2580
18 Dec 2013 - current
Brodie, Johnathan Stanley
Director
Rd 1
Papakura
2580
22 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Stephanie
Individual
Pahurehure
Papakura
2113
18 Dec 2013 - 12 Sep 2022
Brodie, Kingsley James
Individual
Pahurehure
Papakura
2113
22 Oct 2013 - 12 Sep 2022
Location
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