Beattie Air Conditioning Service Limited, a registered company, was launched on 16 Oct 2006. 9429033822396 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Andrew Ross Ewan Beattie - an active director whose contract began on 16 Oct 2006,
Rodger Alan Wyatt - an inactive director whose contract began on 16 Oct 2006 and was terminated on 09 Dec 2020,
Barry Graham Browning - an inactive director whose contract began on 16 Oct 2006 and was terminated on 21 Feb 2007.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 37A Carlyle St, Christchurch, 8023 (office address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (service address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address) among others.
Beattie Air Conditioning Service Limited had been using 114 Memorial Avenue, Burnside, Christchurch as their physical address until 18 Dec 2020.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 19 shares (19%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 59 shares (59%). Finally we have the third share allocation (19 shares 19%) made up of 2 entities.
Principal place of activity
37a Carlyle St, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 114 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Nov 2017 to 18 Dec 2020
Address #2: 35 Carlyle Street, Christchurch New Zealand
Registered & physical address used from 16 Oct 2006 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Hansen Ft Holdings Limited Shareholder NZBN: 9429049308747 |
Invercargill 9810 New Zealand |
07 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Beattie, Elizabeth Jane |
Rd 4 Christchurch 7674 New Zealand |
16 Oct 2006 - |
| Individual | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
16 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Wyatt, Deborah Lynne |
Rd 1 Governors Bay 8971 New Zealand |
16 Oct 2006 - |
| Individual | Wyatt, Rodger Alan |
Rd 1 Governors Bay 8971 New Zealand |
16 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hansen, Matthew Robert |
Springston Springston 7616 New Zealand |
07 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wyatt, Rodger Alan |
Rd 1 Governors Bay 8971 New Zealand |
16 Oct 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browning, Rhonda Maree |
Kaiapoi New Zealand |
16 Oct 2006 - 22 Dec 2010 |
| Individual | Browning, Barry Graham |
Kaiapoi |
16 Oct 2006 - 22 Dec 2010 |
Andrew Ross Ewan Beattie - Director
Appointment date: 16 Oct 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 11 Nov 2015
Rodger Alan Wyatt - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 09 Dec 2020
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 11 Nov 2015
Barry Graham Browning - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 21 Feb 2007
Address: Kaiapoi,
Address used since 16 Oct 2006
Wren House Limited
114 Memorial Avenue
Building Solutions (south Island) Limited
114 Memorial Avenue
Rose & Associates Limited
114 Memorial Avenue
Arnold Acres Limited
114 Memorial Avenue
Motoparts Limited
116 Memorial Avenue
Grand International Investment Limited
117 Memorial Avenue