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Beattie Holdings 2011 Limited

Type: NZ Limited Company (Ltd)
9429030931916
NZBN
3569851
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
Whitby House, Level 3
7 Alma Street, Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 15 Sep 2015

Beattie Holdings 2011 Limited was launched on 06 Oct 2011 and issued an NZ business number of 9429030931916. The registered LTD company has been supervised by 2 directors: Symon Nicholas Beattie - an active director whose contract started on 06 Oct 2011,
Melanie Jane Beattie - an active director whose contract started on 06 Oct 2011.
According to the BizDb database (last updated on 01 Apr 2024), this company registered 2 addresses: 740 Main Rd, Stoke, Nelson, 7011 (office address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (service address) among others.
Up until 15 Sep 2015, Beattie Holdings 2011 Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beattie, Melanie Jane (a director) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beattie, Symon Nicholas - located at Stoke, Nelson. Beattie Holdings 2011 Limited is classified as "Animal or pet boarding" (ANZSIC S953905).

Addresses

Principal place of activity

740 Main Rd, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Apr 2013 to 15 Sep 2015

Address #2: 740 Main Rd, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 16 Oct 2012 to 16 Apr 2013

Address #3: 19 Hollybush Drive, Brightwater, Nelson, 7022 New Zealand

Registered & physical address used from 06 Oct 2011 to 16 Oct 2012

Contact info
info@purr-fect.co.nz
19 Mar 2019 Email
www.purr-fect.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Beattie, Melanie Jane Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beattie, Symon Nicholas Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Portis, John Edward Atawhai
Nelson
7010
New Zealand
Directors

Symon Nicholas Beattie - Director

Appointment date: 06 Oct 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Oct 2012


Melanie Jane Beattie - Director

Appointment date: 06 Oct 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Oct 2012

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