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Betts Holdings Limited

Type: Nz Limited Company (Ltd)
9429037812256
NZBN
915347
Company Number
Registered
Company Status
Current address
4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical address used since 20 Sep 2017

Betts Holdings Limited, a registered company, was registered on 28 Jul 1998. 9429037812256 is the NZBN it was issued. This company has been supervised by 2 directors: Anthony Peter Christiansen - an active director whose contract began on 28 Jul 1998,
Jamie Christiansen - an active director whose contract began on 10 Jun 2014.
Last updated on 28 Dec 2019, the BizDb data contains detailed information about 1 address: 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Betts Holdings Limited had been using Unit 1/88 Hayton Road, Sockburn, Christchurch as their registered address until 20 Sep 2017.
Old names for the company, as we found at BizDb, included: from 28 Jul 1998 to 13 Jan 2006 they were called Athene Olives Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Aug 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch, 8013 New Zealand

Registered & physical address used from 02 Aug 2010 to 08 Aug 2011

Address: Miller Gale & Winter, Level 6, Durham Street, Christchurch New Zealand

Registered address used from 02 Aug 2007 to 02 Aug 2010

Address: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch New Zealand

Physical address used from 02 Aug 2007 to 02 Aug 2010

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical address used from 16 Aug 2006 to 02 Aug 2007

Address: Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings

Registered address used from 16 Aug 2006 to 02 Aug 2007

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 24 Jul 2001 to 16 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 16 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 24 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anthony Peter Christiansen Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jamie Christiansen Remuera
Auckland
1050
New Zealand
Directors

Anthony Peter Christiansen - Director

Appointment date: 28 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Jamie Christiansen - Director

Appointment date: 10 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2014

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