Beattie Air Conditioning Service Limited
Type: NZ Limited Company (Ltd)Beattie Air Conditioning Service Limited (issued a New Zealand Business Number of 9429033822396) was incorporated on 16 Oct 2006. 3 addresses are currently in use by the company: 37A Carlyle St, Christchurch, 8023 (type: office, physical). 114 Memorial Avenue, Burnside, Christchurch had been their physical address, until 18 Dec 2020. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
Hansen Ft Holdings Limited (an entity) located at Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 59% of all shares (59 shares); it includes
Beattie, Elizabeth Jane (an individual) - located at Rd 4, Christchurch,
Beattie, Andrew Ross Ewan (an individual) - located at Rd 4, Christchurch. Next there is the third group of shareholders, share allocation (19 shares, 19%) belongs to 2 entities, namely:
Wyatt, Deborah Lynne, located at Rd 1, Governors Bay (an individual),
Wyatt, Rodger Alan, located at Rd 1, Governors Bay (an individual). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Carlyle St, Christchurch, 8023 | Office | unknown |
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 18 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ross Ewan Beattie
Rd 4, Christchurch, 7674
Address used since 11 Nov 2015 |
Director | 16 Oct 2006 - current |
|
Rodger Alan Wyatt
Bishopdale, Christchurch, 8051
Address used since 11 Nov 2015 |
Director | 16 Oct 2006 - 09 Dec 2020 |
|
Barry Graham Browning
Kaiapoi,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 21 Feb 2007 |
| 37a Carlyle St , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 114 Memorial Avenue, Burnside, Christchurch, 8053 | Physical & registered | 23 Nov 2017 - 18 Dec 2020 |
| 35 Carlyle Street, Christchurch | Registered & physical | 16 Oct 2006 - 23 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Ft Holdings Limited Shareholder NZBN: 9429049308747 Entity (NZ Limited Company) |
Invercargill 9810 |
07 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Elizabeth Jane Individual |
Rd 4 Christchurch 7674 |
16 Oct 2006 - current |
|
Beattie, Andrew Ross Ewan Individual |
Rd 4 Christchurch 7674 |
16 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Deborah Lynne Individual |
Rd 1 Governors Bay 8971 |
16 Oct 2006 - current |
|
Wyatt, Rodger Alan Individual |
Rd 1 Governors Bay 8971 |
16 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Matthew Robert Individual |
Springston Springston 7616 |
07 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Rodger Alan Individual |
Rd 1 Governors Bay 8971 |
16 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Andrew Ross Ewan Individual |
Rd 4 Christchurch 7674 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Rhonda Maree Individual |
Kaiapoi |
16 Oct 2006 - 22 Dec 2010 |
|
Browning, Barry Graham Individual |
Kaiapoi |
16 Oct 2006 - 22 Dec 2010 |
 |
Wren House Limited 114 Memorial Avenue |
|
Building Solutions (south Island) Limited 114 Memorial Avenue |
|
Rose & Associates Limited 114 Memorial Avenue |
|
Arnold Acres Limited 114 Memorial Avenue |
|
Motoparts Limited 116 Memorial Avenue |
|
Grand International Investment Limited 117 Memorial Avenue |