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Betscharts Limited

Type: NZ Limited Company (Ltd)
9429039011114
NZBN
538252
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2019


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Pino Trustees Limited
Shareholder NZBN: 9429031878678
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Betschart, Paul Aloise Massey
Auckland
Individual Betshcart, Paul Aloise Rd1
Kumeu
Individual Lowther, John Alexander Remuera
Auckland
Individual Clapson, Mark Ian Massey
Auckland
Individual Betschart, Paul Aloise Rd1
Kumeu
Directors

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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Rmr Property Limited
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Vanhest Trustee Limited
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