General information

Beattie Holdings 2011 Limited

Type: NZ Limited Company (Ltd)
9429030931916
New Zealand Business Number
3569851
Company Number
Registered
Company Status
S953905 - Animal Or Pet Boarding
Industry classification codes with description

Beattie Holdings 2011 Limited (issued a New Zealand Business Number of 9429030931916) was started on 06 Oct 2011. 3 addresses are in use by the company: 740 Main Rd, Stoke, Nelson, 7011 (type: office, registered). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 15 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beattie, Melanie Jane (a director) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Beattie, Symon Nicholas (a director) - located at Stoke, Nelson. "Animal or pet boarding" (business classification S953905) is the classification the Australian Bureau of Statistics issued to Beattie Holdings 2011 Limited. Our information was last updated on 21 Feb 2024.

Current address Type Used since
740 Main Rd, Stoke, Nelson, 7011 Office unknown
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 15 Sep 2015
Contact info
info@purr-fect.co.nz
Email
www.purr-fect.co.nz
Website
Directors
Name and Address Role Period
Symon Nicholas Beattie
Stoke, Nelson, 7011
Address used since 08 Oct 2012
Director 06 Oct 2011 - current
Melanie Jane Beattie
Stoke, Nelson, 7011
Address used since 08 Oct 2012
Director 06 Oct 2011 - current
Addresses
Principal place of activity
740 Main Rd , Stoke , Nelson , 7011
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 Apr 2013 - 15 Sep 2015
740 Main Rd, Stoke, Nelson, 7011 Registered & physical 16 Oct 2012 - 16 Apr 2013
19 Hollybush Drive, Brightwater, Nelson, 7022 Registered & physical 06 Oct 2011 - 16 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beattie, Melanie Jane
Director
Stoke
Nelson
7011
06 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie, Symon Nicholas
Director
Stoke
Nelson
7011
06 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Portis, John Edward
Individual
Atawhai
Nelson
7010
06 Oct 2011 - 25 Nov 2012
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