Beattie Airconditioning Limited, a registered company, was launched on 14 Apr 1988. 9429039472717 is the NZ business identifier it was issued. This company has been managed by 2 directors: Elizabeth Jane Beattie - an active director whose contract started on 02 Dec 1991,
Andrew Ross Ewan Beattie - an active director whose contract started on 02 Dec 1991.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Beattie Airconditioning Limited had been using 114 Memorial Avenue, Christchurch as their registered address up until 18 Dec 2020.
Other names used by this company, as we established at BizDb, included: from 24 May 1993 to 16 Dec 1998 they were named Beattie Refrigeration & Air Conditioning Limited, from 14 Apr 1988 to 24 May 1993 they were named Albert Shelf No.8 Limited.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group includes 310 shares (31%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Lastly the 3rd share allocation (50 shares 5%) made up of 1 entity.
Previous addresses
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Nov 2019 to 18 Dec 2020
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 18 Dec 2012 to 07 Nov 2019
Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand
Physical & registered address used from 07 Jun 2006 to 18 Dec 2012
Address: 2nd Floor Gloucester 70 Buildong, 70 Gloucester Street, Christchurch
Physical address used from 13 Jun 1997 to 07 Jun 2006
Address: 127 Armagh Street, Christchurch
Registered address used from 03 Jun 1993 to 07 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 310 | |||
| Individual | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
14 Apr 1988 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Beattie, Elizabeth Jane |
Rd 4 Christchurch 7674 New Zealand |
14 Apr 1988 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mather, David Anthony |
Sockburn Christchurch 8042 New Zealand |
10 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 440 | |||
| Individual | Beattie, Elizabeth Jane |
Rd 4 Christchurch 7674 New Zealand |
14 Apr 1988 - |
| Individual | Beattie, Andrew Ross |
Rd 4 Christchurch 7674 New Zealand |
14 Apr 1988 - |
Elizabeth Jane Beattie - Director
Appointment date: 02 Dec 1991
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 23 Oct 2009
Andrew Ross Ewan Beattie - Director
Appointment date: 02 Dec 1991
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 23 Oct 2009
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