Betula Holdings Limited, a registered company, was registered on 22 Dec 1995. 9429038405082 is the NZ business number it was issued. This company has been run by 6 directors: Jacqueline Schober - an active director whose contract started on 22 Dec 1995,
Edith Salzmann - an active director whose contract started on 31 Jan 2006,
Beat Schober - an active director whose contract started on 31 Jan 2006,
Hugo Schober - an active director whose contract started on 31 Jan 2006,
Myrta Wittmer - an inactive director whose contract started on 31 Jan 2006 and was terminated on 23 Sep 2016.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Betula Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 04 Mar 2019.
A total of 7200 shares are allocated to 7 shareholders (7 groups). The first group consists of 300 shares (4.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (4.17%). Lastly we have the next share allocation (300 shares 4.17%) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Sep 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Nov 2011 to 29 Sep 2016
Address: Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch
Registered & physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 05 Apr 2001 to 15 Nov 2011
Address: C/-marriott & Associates, 7 Liverpool Street, Christchurch
Registered & physical address used from 27 Nov 2000 to 05 Apr 2001
Basic Financial info
Total number of Shares: 7200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Wittmer, Micha |
Lausanne Switzerland |
29 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Wittmer, Katya |
Lucens Switzerland |
29 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wittmer Herranz Villarejo, Romana | 29 Jul 2020 - | |
| Shares Allocation #4 Number of Shares: 900 | |||
| Individual | Schober, Beat |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Individual | Schober, Hugo |
Bellmund Switzerland |
21 Apr 2006 - |
| Shares Allocation #6 Number of Shares: 3600 | |||
| Individual | Schober, Jacqueline |
95 Grants Road, Papanui Christchurch 8052 New Zealand |
28 Nov 2003 - |
| Shares Allocation #7 Number of Shares: 900 | |||
| Individual | Salzmann, Edith |
Ch-4938 Rohrbach Switzerland |
21 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wittmer, Myrta |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 28 Nov 2016 |
| Individual | Wittmer, Estate Of Myrta |
Ch-4938 Rohrbach Switzerland |
28 Nov 2016 - 29 Jul 2020 |
| Individual | Schober, Estate Of Hugo |
137 Victoria Street Christchurch |
28 Nov 2003 - 15 Nov 2005 |
Jacqueline Schober - Director
Appointment date: 22 Dec 1995
Address: 95 Grants Road, Papanui, Christchurch, 8052 New Zealand
Address used since 20 Oct 2020
Address: 95 Grants Road, Papanui, Christchurch, 8052 New Zealand
Address used since 08 Nov 2010
Edith Salzmann - Director
Appointment date: 31 Jan 2006
Address: Ch-4938 Rohrbach, Switzerland
Address used since 06 May 2019
Address: Ch-4938 Rohrbach, Switzerland
Address used since 27 Nov 2015
Beat Schober - Director
Appointment date: 31 Jan 2006
Address: Ch-2564, Bellmund, Switzerland
Address used since 31 Jan 2006
Hugo Schober - Director
Appointment date: 31 Jan 2006
Address: Bellmund, Switzerland
Address used since 21 May 2015
Myrta Wittmer - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 23 Sep 2016
Address: Ch-1522, Lucens, Switzerland
Address used since 27 Nov 2015
Hugo Schober - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 25 Jan 2005
Address: 137 Victoria Street, Christchurch,
Address used since 21 Nov 2003
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