Shortcuts

G A Beatty Contracting Limited

Type: NZ Limited Company (Ltd)
9429032436129
NZBN
2199839
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 02 Sep 2019

G A Beatty Contracting Limited, a registered company, was started on 24 Dec 2008. 9429032436129 is the number it was issued. This company has been run by 1 director, named Graham Ambrose Beatty - an active director whose contract began on 24 Dec 2008.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
G A Beatty Contracting Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 02 Sep 2019.
Past names used by the company, as we identified at BizDb, included: from 24 Dec 2008 to 20 Aug 2009 they were named Beatty Contracting & Haulage Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Oct 2014 to 02 Sep 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 29 Jan 2009 to 02 Oct 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 24 Dec 2008 to 29 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Kylie Marie Tangiteroria
0381
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beatty, Graham Ambrose Tangiteroria
0381
New Zealand
Directors

Graham Ambrose Beatty - Director

Appointment date: 24 Dec 2008

Address: Tangiteroria, 0381 New Zealand

Address used since 25 Sep 2013

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street