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Zermatt Holdings Limited

Type: NZ Limited Company (Ltd)
9429036791934
NZBN
1158471
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Mar 2018
300 Lakeside Drive
Lake Tekapo 7945
New Zealand
Registered & service address used since 26 Jul 2023
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 07 Feb 2024

Zermatt Holdings Limited, a registered company, was incorporated on 18 Sep 2001. 9429036791934 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Karl Francis Burtscher - an active director whose contract started on 18 Sep 2001.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Zermatt Holdings Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up to 21 Mar 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 18 Sep 2001 to 10 Feb 2006 they were called Roundhill Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Burtscher, Karl Francis - located at 8013, Lake Tekapo.

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Dec 2016 to 21 Mar 2018

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical address used from 17 Oct 2014 to 13 Dec 2016

Address #3: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 22 Apr 2014 to 13 Dec 2016

Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical address used from 07 Apr 2011 to 17 Oct 2014

Address #5: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 07 Apr 2011 to 22 Apr 2014

Address #6: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 08 Sep 2009 to 07 Apr 2011

Address #7: Main Street, Lake Tekapo

Registered address used from 17 Feb 2006 to 08 Sep 2009

Address #8: 7 Sealy Street, Lake Tekapo

Registered address used from 04 Jun 2003 to 17 Feb 2006

Address #9: 7 Sealy Street, Lake Taupo

Physical address used from 18 Sep 2001 to 08 Sep 2009

Address #10: 7 Sealy Street, Lake Taupo

Registered address used from 18 Sep 2001 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Burtscher, Karl Francis Lake Tekapo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, David Andrew 5 Main Street
Lake Tekapo
Directors

Karl Francis Burtscher - Director

Appointment date: 18 Sep 2001

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 31 Mar 2016

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