Betsy Holdings Limited, a registered company, was incorporated on 19 Nov 1999. 9429037437008 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Joanna Legat - an active director whose contract began on 19 Nov 1999,
Geoffrey Maddison - an active director whose contract began on 19 Nov 1999.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 63 Paturoa Road, Titirangi, Auckland, 0604 (type: registered, physical).
Betsy Holdings Limited had been using 14A Kingsley Street, Westmere, Auckland as their registered address until 21 Jun 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Maddison, Geoffrey (an individual) located at Titirangi, Auckland postcode 0604,
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604.
Principal place of activity
63 Paturoa Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 14a Kingsley Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 01 Oct 2013 to 21 Jun 2021
Address: 30 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Oct 2010 to 01 Oct 2013
Address: 32 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jul 2010 to 01 Oct 2010
Address: 72 Shore Road, Remuera, Auckland 1005 New Zealand
Registered & physical address used from 24 Jun 2005 to 19 Jul 2010
Address: 30 Picton Street, Freemans Bay, Auckland 1001
Physical & registered address used from 30 Jul 2004 to 24 Jun 2005
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 30 Jul 2004
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical address used from 19 Nov 1999 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2017 - |
| Individual | Maddison, Geoffrey |
Titirangi Auckland 0604 New Zealand |
19 Nov 1999 - |
| Individual | Legat, Joanna |
Titirangi Auckland 0604 New Zealand |
19 Nov 1999 - |
Ultimate Holding Company
Joanna Legat - Director
Appointment date: 19 Nov 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2013
Geoffrey Maddison - Director
Appointment date: 19 Nov 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2013
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