Beatty Two Limited, a registered company, was registered on 20 Jan 2005. 9429034994030 is the NZ business number it was issued. This company has been supervised by 2 directors: Paula Karyn Ruske - an active director whose contract started on 01 Sep 2017,
Philip Thomas Kells - an inactive director whose contract started on 20 Jan 2005 and was terminated on 01 Sep 2017.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 121 Burbush Road, Rd 8, Hamilton, 3288 (type: physical, service).
Beatty Two Limited had been using 2 Cameron Road, Tauranga as their registered address until 29 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Ruske, Paula Karyn - located at 3288, Rd 8, Hamilton.
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2017 to 29 Sep 2017
Address: 203 Baverstock Road, Rotokauri, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Apr 2015 to 27 Sep 2017
Address: 203 Baverstock Road, Rd9, Hamilton New Zealand
Physical & registered address used from 20 Jan 2005 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ruske, Paula Karyn |
Rd 8 Hamilton 3288 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kells, Philip Thomas |
Rotokauri Hamilton 3200 New Zealand |
20 Jan 2005 - 19 Sep 2017 |
Paula Karyn Ruske - Director
Appointment date: 01 Sep 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Sep 2017
Philip Thomas Kells - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 01 Sep 2017
Address: Rotokauri, Hamilton, 3200 New Zealand
Address used since 24 Mar 2015
Ruske Developments Limited
121 Burbush Road
Katana Company Limited
178 Exelby Road
Nga Tauira Maori O Te Wahi Whakata Charitable Trust
178 Exelby Road
D Dewes Limited
119 Exelby Road