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 |
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 |
Previous address | Type | Period |
---|---|---|
10 Oak Road, Wiri, Auckland, 2104 | Registered & physical | 22 Oct 2013 - 11 Aug 2015 |
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 |
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 |
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 |
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