Beattys Group Limited was started on 22 Oct 2013 and issued an NZ business identifier of 9429030014589. This registered LTD company has been managed by 3 directors: Hamish Brodie - an active director whose contract began on 22 Oct 2013,
Johnathan Stanley Brodie - an active director whose contract began on 22 Oct 2013,
Kingsley James Brodie - an inactive director whose contract began on 22 Oct 2013 and was terminated on 01 Apr 2022.
As stated in our data (updated on 07 May 2025), the company uses 1 address: 4 Harbour Ridge Drive, Wiri, Auckland, 2104 (types include: physical, registered).
Until 11 Aug 2015, Beattys Group Limited had been using 10 Oak Road, Wiri, Auckland as their registered address.
BizDb found past names used by the company: from 18 Oct 2013 to 17 Oct 2022 they were named Beattys Driveline Technologies Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Westney Group Limited (an entity) located at Hawera postcode 4610. Beattys Group Limited is classified as "Machinery and equipment wholesaling nec" (ANZSIC F349945).
Previous address
Address: 10 Oak Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 22 Oct 2013 to 11 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Westney Group Limited Shareholder NZBN: 9429051965129 |
Hawera 4610 New Zealand |
09 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brodie, Wendy |
Rd 1 Papakura 2580 New Zealand |
18 Dec 2013 - 09 Apr 2024 |
| Individual | Brodie, Wendy |
Rd 1 Papakura 2580 New Zealand |
18 Dec 2013 - 09 Apr 2024 |
| Individual | Brodie, Wendy |
Rd 1 Papakura 2580 New Zealand |
18 Dec 2013 - 09 Apr 2024 |
| Individual | Brodie, Pamela Louise |
Rd 1 Papakura 2580 New Zealand |
20 Mar 2014 - 09 Apr 2024 |
| Individual | Brodie, Pamela Louise |
Rd 1 Papakura 2580 New Zealand |
20 Mar 2014 - 09 Apr 2024 |
| Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - 09 Apr 2024 |
| Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - 09 Apr 2024 |
| Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - 09 Apr 2024 |
| Director | Brodie, Hamish |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - 09 Apr 2024 |
| Director | Brodie, Hamish |
Rd 1 Papakura 2580 New Zealand |
22 Oct 2013 - 09 Apr 2024 |
| Individual | Brodie, Stephanie |
Pahurehure Papakura 2113 New Zealand |
18 Dec 2013 - 12 Sep 2022 |
| Individual | Brodie, Kingsley James |
Pahurehure Papakura 2113 New Zealand |
22 Oct 2013 - 12 Sep 2022 |
Hamish Brodie - Director
Appointment date: 22 Oct 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2013
Johnathan Stanley Brodie - Director
Appointment date: 22 Oct 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2016
Kingsley James Brodie - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 01 Apr 2022
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 22 Oct 2013
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