Betscharts Limited, a registered company, was incorporated on 26 Mar 1992. 9429039011114 is the number it was issued. The company has been managed by 3 directors: Paul Aloise Betschart - an active director whose contract started on 26 Mar 1992,
Roberta Teresa Booth - an active director whose contract started on 01 Mar 2013,
Tania May Betschart - an inactive director whose contract started on 26 Mar 1992 and was terminated on 30 Apr 2001.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Betscharts Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address up until 01 May 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Mar 1992 to 08 Jun 2007 they were named Alpine Meats Limited.
One entity controls all company shares (exactly 999 shares) - Pino Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Sep 2014 to 01 May 2019
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Feb 2011 to 23 Sep 2014
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 05 Mar 2010 to 22 Feb 2011
Address: C-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Registered & physical address used from 05 May 2009 to 05 Mar 2010
Address: C/-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Registered & physical address used from 05 May 2009 to 05 Mar 2010
Address: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical address used from 13 Apr 2007 to 05 May 2009
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Registered address used from 24 Jan 2007 to 05 May 2009
Address: 138 Royal Road, Royal Heights, Auckland
Physical address used from 18 Jul 2003 to 13 Apr 2007
Address: 138 Royal Road, Royal Heights, Auckland
Registered address used from 18 Jul 2003 to 24 Jan 2007
Address: 17 Widmore Drive, Massey, Auckland
Registered address used from 24 Jun 2002 to 18 Jul 2003
Address: 17 Widmore Drive, Massey, Auckland
Physical address used from 01 Jul 1997 to 18 Jul 2003
Address: 10 Bridge Avenue, Te Atatu South, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Registered address used from 20 Mar 1995 to 24 Jun 2002
Address: C/- Jamieson Hamon & Co, 2 Vera Road, Te Atatu South, Auckland
Registered address used from 15 Jul 1993 to 15 Jul 1993
Address: Lincoln Mannr, 293 Lincoln Road, Henderson, Auckland
Registered address used from 15 Jul 1993 to 20 Mar 1995
Address: Lincoln Mannor, 293 Lincoln Road, Henderson, Auckland
Registered address used from 15 Jul 1993 to 15 Jul 1993
Address: Lincoln Manner, 293 Lincoln Road, Henderson, Auckland
Registered address used from 15 Jul 1993 to 15 Jul 1993
Address: -
Registered address used from 26 Mar 1992 to 15 Jul 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Pino Trustees Limited Shareholder NZBN: 9429031878678 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Betschart, Paul Aloise |
Massey Auckland |
20 Feb 2004 - 20 Feb 2004 |
Individual | Betshcart, Paul Aloise |
Rd1 Kumeu |
20 Feb 2004 - 15 Aug 2008 |
Individual | Lowther, John Alexander |
Remuera Auckland |
15 Aug 2008 - 15 Aug 2008 |
Individual | Clapson, Mark Ian |
Massey Auckland |
20 Feb 2004 - 26 Feb 2008 |
Individual | Betschart, Paul Aloise |
Rd1 Kumeu |
15 Aug 2008 - 15 Aug 2008 |
Paul Aloise Betschart - Director
Appointment date: 26 Mar 1992
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 26 Feb 2010
Roberta Teresa Booth - Director
Appointment date: 01 Mar 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2013
Tania May Betschart - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 30 Apr 2001
Address: Massey East,
Address used since 26 Mar 1992
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