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General information

Beattie & Boyd New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038452017
New Zealand Business Number
685936
Company Number
Registered
Company Status

Beattie & Boyd New Zealand Limited (issued a business number of 9429038452017) was launched on 24 Jul 1995. 1 address is currently in use by the company: 11D Collingwood Street,, Ponsonby,, Auckland (type: registered, physical). 11D Collingwood Street, Ponsonby, Auckland had been their registered address, up until 22 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham Beattie (an individual) located at Ponsonby, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Annie Boyd (an individual) - located at Ponsonby, Auckland. The Businesscheck database was last updated on 28 Aug 2020.

Current address Type Used since
11d Collingwood Street,, Ponsonby,, Auckland Registered 22 May 2006
11d Collingwood Street,, Ponsonby, Auckland Physical 22 May 2006
Last updated:
Directors
Name and Address Role Period
Annie Louise Boyd
Ponsonby, Auckland, 1011
Address used since 11 May 2016
Director 24 Jul 1995 - current
Graham Desmond Beattie
Ponsonby, Auckland, 1011
Address used since 11 May 2006
Director 24 Jul 1995 - current
Addresses
Previous address Type Period
11d Collingwood Street, Ponsonby, Auckland Registered 21 May 2001 - 22 May 2006
2 Augustus Terrace, Parnell,, Auckland Physical 21 May 2001 - 22 May 2006
11d Collingwood Street, Ponsonby, Auckland Physical 21 May 2001 - 21 May 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham Desmond Beattie
Individual 		Ponsonby
Auckland
 24 Jul 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Annie Louise Boyd
Individual 		Ponsonby
Auckland
 24 Jul 1995 - current
Location
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