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General information

G A Beatty Contracting Limited

Type: NZ Limited Company (Ltd)
9429032436129
New Zealand Business Number
2199839
Company Number
Registered
Company Status

G A Beatty Contracting Limited (NZBN 9429032436129) was registered on 24 Dec 2008. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 02 Sep 2019. G A Beatty Contracting Limited used other names, namely: Beatty Contracting & Haulage Limited from 24 Dec 2008 to 20 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Brown, Kylie Marie (an individual) located at Tangiteroria postcode 0381. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Beatty, Graham Ambrose (an individual) - located at Tangiteroria. Our database was updated on 22 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 02 Sep 2019
Last updated:
Directors
Name and Address Role Period
Graham Ambrose Beatty
Tangiteroria, 0381
Address used since 25 Sep 2013
Director 24 Dec 2008 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 02 Oct 2014 - 02 Sep 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 29 Jan 2009 - 02 Oct 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 24 Dec 2008 - 29 Jan 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Kylie Marie
Individual 		Tangiteroria
0381 		01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Beatty, Graham Ambrose
Individual 		Tangiteroria
0381 		24 Dec 2008 - current
Location
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