J & A Beattie Limited was launched on 24 Oct 2002 and issued an NZ business number of 9429036266173. This registered LTD company has been supervised by 2 directors: Anne Veronica Beattie - an active director whose contract started on 24 Oct 2002,
John Terence Beattie - an active director whose contract started on 24 Oct 2002.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 25 Macarthur Street, Levin, Levin, 5510 (types include: office, delivery).
Up to 13 Feb 2018, J & A Beattie Limited had been using 74 Koputaroa Road, Rd 5, Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beattie, Anne Veronica (an individual) located at R D 5, Levin.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beattie, John Terence - located at R D 5, Levin.
Principal place of activity
25 Macarthur Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address #1: 74 Koputaroa Road, Rd 5, Levin, 5575 New Zealand
Registered & physical address used from 14 Mar 2016 to 13 Feb 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Apr 2015 to 14 Mar 2016
Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 29 Jul 2008 to 30 Apr 2015
Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 07 Feb 2007 to 29 Jul 2008
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton
Registered address used from 07 Feb 2007 to 29 Jul 2008
Address #6: C/- Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 26 Feb 2004 to 07 Feb 2007
Address #7: Sorenson Spicer Ltd, Chartered Accountants, 30 Queen Street, Levin
Registered & physical address used from 24 Oct 2002 to 26 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beattie, Anne Veronica |
R D 5 Levin |
24 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beattie, John Terence |
R D 5 Levin |
24 Oct 2002 - |
Anne Veronica Beattie - Director
Appointment date: 24 Oct 2002
Address: Levin, Levin, 5510 New Zealand
Address used since 08 Feb 2020
Address: Rd 5, Levin, 5575 New Zealand
Address used since 22 Feb 2010
John Terence Beattie - Director
Appointment date: 24 Oct 2002
Address: Levin, Levin, 5510 New Zealand
Address used since 08 Feb 2020
Address: Rd 5, Levin, 5575 New Zealand
Address used since 22 Feb 2010
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