General information
Beatty Two Limited
Type: NZ Limited Company (Ltd)9429034994030
New Zealand Business Number
1593963
Company Number
Registered
Company Status
Beatty Two Limited (New Zealand Business Number 9429034994030) was started on 20 Jan 2005. 2 addresses are in use by the company: 121 Burbush Road, Rd 8, Hamilton, 3288 (type: physical, service). 2 Cameron Road, Tauranga had been their registered address, until 29 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ruske, Paula Karyn (a director) located at Rd 8, Hamilton postcode 3288. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Burbush Road, Rd 8, Hamilton, 3288 | Physical & service & registered | 29 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Karyn Ruske
Rd 8, Hamilton, 3288
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Philip Thomas Kells
Rotokauri, Hamilton, 3200
Address used since 24 Mar 2015 |
Director | 20 Jan 2005 - 01 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Sep 2017 - 29 Sep 2017 |
| 203 Baverstock Road, Rotokauri, Hamilton, 3200 | Physical & registered | 01 Apr 2015 - 27 Sep 2017 |
| 203 Baverstock Road, Rd9, Hamilton | Physical & registered | 20 Jan 2005 - 01 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruske, Paula Karyn Director |
Rd 8 Hamilton 3288 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Philip Thomas Individual |
Rotokauri Hamilton 3200 |
20 Jan 2005 - 19 Sep 2017 |
Location
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