Beatty's Driveshaft Centre Limited was incorporated on 16 Aug 2011 and issued a number of 9429030985308. This registered LTD company has been run by 3 directors: Johnathan Stanley Brodie - an active director whose contract began on 16 Aug 2011,
Hamish Scott Brodie - an active director whose contract began on 09 Dec 2024,
Kingsley James Brodie - an inactive director whose contract began on 16 Aug 2011 and was terminated on 16 Dec 2024.
According to our database (updated on 06 May 2025), this company uses 1 address: 4 Harbour Ridge Drive, Wiri, Auckland, 2104 (types include: physical, registered).
Up until 11 Aug 2015, Beatty's Driveshaft Centre Limited had been using 10 Oak Road, Wiri, Auckland as their registered address.
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. Beatty's Driveshaft Centre Limited has been classified as "Automotive component mfg nec" (ANZSIC C231910).
Previous address
Address: 10 Oak Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 16 Aug 2011 to 11 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 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 |
17 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brodie, Wendy |
Rd 1 Papakura 2580 New Zealand |
16 Aug 2011 - 17 Dec 2024 |
| Individual | Brodie, Stephanie |
Pahurehure Papakura 2113 New Zealand |
16 Aug 2011 - 17 Dec 2024 |
| Individual | Brodie, Kingsley James |
Pahurehure Papakura 2113 New Zealand |
16 Aug 2011 - 17 Dec 2024 |
| Director | Brodie, Johnathan Stanley |
Rd 1 Papakura 2580 New Zealand |
16 Aug 2011 - 17 Dec 2024 |
Johnathan Stanley Brodie - Director
Appointment date: 16 Aug 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Nov 2024
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Aug 2011
Hamish Scott Brodie - Director
Appointment date: 09 Dec 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Dec 2024
Kingsley James Brodie - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 16 Dec 2024
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Aug 2011
Beattys Group Limited
4 Harbour Ridge Drive
Beattys Driveline Technologies Pty Limited
4 Harbour Ridge Drive
Stratalign Limited
4 Harbour Ridge Drive
Signage Systems Limited
Stonehill Business Park, 1 Wilco Place
Wnz Property Limited
95 Mclaughlins Road
Asian Savour World Pty. Limited
95 Mclaughlins Road
Acp European Auto Parts Limited
8 Moa Street
Autopacific New Zealand Limited
15 Oak Road
Force Motorsport Limited
21 Brookby Road
Hughes Race Engineering Limited
113a Pah Road
Max Fabrication Limited
10 Challinor St
Steering Components New Zealand Limited
322 Bremner Rd