General information

Beattys Driveline Technologies Pty Limited

Type: NZ Limited Company (Ltd)
9429030226838
New Zealand Business Number
4442999
Company Number
Registered
Company Status
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Beattys Driveline Technologies Pty Limited (issued an NZ business number of 9429030226838) was started on 16 May 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 Driveline Technologies Pty Limited used other aliases, namely: Turret Au Pty Limited from 10 May 2013 to 22 Aug 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Brodie, Pamela Louise (an individual) located at Rd 1, Papakura postcode 2580,
Brodie, Hamish (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 2 shareholders hold 60% of all shares (600 shares); it includes
Brodie, Wendy Lilian (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 classification the ABS issued to Beattys Driveline Technologies Pty Limited. Businesscheck's information was last updated on 11 Mar 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
Johnathan Stanley Brodie
Rd 1, Papakura, 2580
Address used since 01 Aug 2016
Director 16 May 2013 - current
Hamish Brodie
Rd 1, Papakura, 2580
Address used since 16 May 2013
Director 16 May 2013 - current
Kingsley James Brodie
Pahurehure, Papakura, 2113
Address used since 16 May 2013
Director 16 May 2013 - 31 Mar 2022
Addresses
Previous address Type Period
10 Oak Road, Wiri, Auckland, 2104 Registered & physical 16 May 2013 - 11 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Brodie, Pamela Louise
Individual
Rd 1
Papakura
2580
19 Nov 2023 - current
Brodie, Hamish
Director
Rd 1
Papakura
2580
16 May 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Brodie, Wendy Lilian
Individual
Rd 1
Papakura
2580
19 Oct 2022 - current
Brodie, Johnathan Stanley
Director
Rd 1
Papakura
2580
16 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Kingsley James
Individual
Pahurehure
Papakura
2113
16 May 2013 - 19 Oct 2022
Location
Companies nearby
Beattys Group Limited
4 Harbour Ridge Drive
Beatty's Driveshaft Centre Limited
4 Harbour Ridge Drive
Stratalign Limited
4 Harbour Ridge Drive
Signage Systems Limited
Stonehill Business Park, 1 Wilco Place
Wnz Property Limited
95 Mclaughlins Road
Asian Savour World Pty. Limited
95 Mclaughlins Road
Similar companies
Beattys Group Limited
4 Harbour Ridge Drive
Lisar Engineering (nz) Limited
17 Overton Road
Pacific Exports 2000 Limited
10 Marphona Cres
Pac Imports & Exports Limited
525 Redoubt Road
Husqvarna New Zealand Limited
51 Aintree Avenue
Danfoss (new Zealand) Limited
Unit 2, 24 Bishop Dunn Place