Betula Pendula Nz Limited was incorporated on 20 Jan 2014 and issued a New Zealand Business Number of 9429041059296. This removed LTD company has been supervised by 5 directors: Jan H. - an active director whose contract started on 20 Jan 2014,
Katerina Mills - an active director whose contract started on 18 Feb 2016,
Tereza H. - an active director whose contract started on 18 Feb 2020,
Ladislav S. - an inactive director whose contract started on 22 Aug 2016 and was terminated on 16 Jan 2020,
Martin Drozd - an inactive director whose contract started on 06 Mar 2014 and was terminated on 15 Mar 2016.
According to our data (updated on 14 Jan 2024), the company registered 1 address: 96 Bridge Street, Eltham, Eltham, 4322 (type: registered, physical).
Until 22 Feb 2021, Betula Pendula Nz Limited had been using 7 Owen Street, Gonville, Wanganui as their physical address.
BizDb found previous names for the company: from 15 Jan 2014 to 02 Aug 2016 they were called Hm Steel Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Betula Pendula Nz Limited has been categorised as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Principal place of activity
96 Bridge Street, Eltham, Eltham, 4322 New Zealand
Previous addresses
Address #1: 7 Owen Street, Gonville, Wanganui, 4501 New Zealand
Physical address used from 30 Aug 2016 to 22 Feb 2021
Address #2: 7 Owen Street, Gonville, Wanganui, 4501 New Zealand
Registered address used from 22 Mar 2016 to 22 Feb 2021
Address #3: 49 Spencer Street, Addington, Christchurch, 8024 New Zealand
Physical address used from 20 Jan 2014 to 30 Aug 2016
Address #4: 49 Spencer Street, Addington, Christchurch, 8024 New Zealand
Registered address used from 20 Jan 2014 to 22 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Betula Pendula S.r.o. | 20 Jan 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Martin Drozd |
Addington Christchurch 8024 New Zealand |
17 Mar 2014 - 15 Mar 2016 |
| Individual | Drozd, Martin |
Addington Christchurch 8024 New Zealand |
17 Mar 2014 - 15 Mar 2016 |
Ultimate Holding Company
Jan H. - Director
Appointment date: 20 Jan 2014
Katerina Mills - Director
Appointment date: 18 Feb 2016
Address: Eltham, Eltham, 4322 New Zealand
Address used since 29 Jan 2021
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 18 Feb 2016
Tereza H. - Director
Appointment date: 18 Feb 2020
Ladislav S. - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 16 Jan 2020
Martin Drozd - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 15 Mar 2016
Address: Addington, Christchurch, 8024 New Zealand
Address used since 06 Mar 2014
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