General information
Zermatt Holdings Limited
Type: NZ Limited Company (Ltd)9429036791934
New Zealand Business Number
1158471
Company Number
Registered
Company Status
Zermatt Holdings Limited (issued a business number of 9429036791934) was incorporated on 18 Sep 2001. 6 addresess are in use by the company: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up to 21 Mar 2018. Zermatt Holdings Limited used more names, namely: Roundhill Holdings Limited from 18 Sep 2001 to 10 Feb 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burtscher, Karl Francis (an individual) located at Lake Tekapo. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 21 Mar 2018 |
| 300 Lakeside Drive, Lake Tekapo, 7945 | Registered & service | 26 Jul 2023 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 07 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Francis Burtscher
Lake Tekapo, Twizel, 7999
Address used since 31 Mar 2016 |
Director | 18 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Dec 2016 - 21 Mar 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 17 Oct 2014 - 13 Dec 2016 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 22 Apr 2014 - 13 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 07 Apr 2011 - 17 Oct 2014 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 07 Apr 2011 - 22 Apr 2014 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 08 Sep 2009 - 07 Apr 2011 |
| Main Street, Lake Tekapo | Registered | 17 Feb 2006 - 08 Sep 2009 |
| 7 Sealy Street, Lake Tekapo | Registered | 04 Jun 2003 - 17 Feb 2006 |
| 7 Sealy Street, Lake Taupo | Physical | 18 Sep 2001 - 08 Sep 2009 |
| 7 Sealy Street, Lake Taupo | Registered | 18 Sep 2001 - 04 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtscher, Karl Francis Individual |
Lake Tekapo |
18 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, David Andrew Individual |
5 Main Street Lake Tekapo |
03 Aug 2007 - 03 Aug 2007 |
Location
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