General information

Betula Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405082
New Zealand Business Number
699881
Company Number
Registered
Company Status

Betula Holdings Limited (issued an NZ business number of 9429038405082) was started on 22 Dec 1995. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Mar 2019. 7200 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 300 shares (4.17 per cent of shares), namely:
Wittmer, Micha (an individual) located at Lausanne. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (300 shares); it includes
Wittmer, Katya (an individual) - located at Lucens. The next group of shareholders, share allocation (300 shares, 4.17%) belongs to 1 entity, namely:
Wittmer Herranz Villarejo, Romana (an individual). Our information was last updated on 31 Jan 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Jacqueline Schober
95 Grants Road, Papanui, Christchurch, 8052
Address used since 20 Oct 2020
95 Grants Road, Papanui, Christchurch, 8052
Address used since 08 Nov 2010
Director 22 Dec 1995 - current
Edith Salzmann
Ch-4938 Rohrbach,
Address used since 06 May 2019
Ch-4938 Rohrbach,
Address used since 27 Nov 2015
Director 31 Jan 2006 - current
Beat Schober
Ch-2564, Bellmund,
Address used since 31 Jan 2006
Director 31 Jan 2006 - current
Hugo Schober
Bellmund,
Address used since 21 May 2015
Director 31 Jan 2006 - current
Myrta Wittmer
Ch-1522, Lucens,
Address used since 27 Nov 2015
Director 31 Jan 2006 - 23 Sep 2016
Hugo Schober
137 Victoria Street, Christchurch,
Address used since 21 Nov 2003
Director 22 Dec 1995 - 25 Jan 2005
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 28 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Sep 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 15 Nov 2011 - 29 Sep 2016
Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch Registered & physical 05 Apr 2001 - 05 Apr 2001
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 05 Apr 2001 - 15 Nov 2011
C/-marriott & Associates, 7 Liverpool Street, Christchurch Registered & physical 27 Nov 2000 - 05 Apr 2001
Financial Data
Financial info
7200
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wittmer, Micha
Individual
Lausanne
29 Jul 2020 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wittmer, Katya
Individual
Lucens
29 Jul 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wittmer Herranz Villarejo, Romana
Individual
29 Jul 2020 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Schober, Beat
Individual
Ch-2564
Bellmund, Switzerland
21 Apr 2006 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Schober, Hugo
Individual
Bellmund
Switzerland
21 Apr 2006 - current
Shares Allocation #6 Number of Shares: 3600
Shareholder Name Address Period
Schober, Jacqueline
Individual
95 Grants Road, Papanui
Christchurch
8052
28 Nov 2003 - current
Shares Allocation #7 Number of Shares: 900
Shareholder Name Address Period
Salzmann, Edith
Individual
Ch-4938
Rohrbach
21 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Wittmer, Myrta
Individual
Ch-1522, Lucens
Switzerland
21 Apr 2006 - 28 Nov 2016
Wittmer, Estate Of Myrta
Individual
Ch-4938
Rohrbach
28 Nov 2016 - 29 Jul 2020
Schober, Estate Of Hugo
Individual
137 Victoria Street
Christchurch
28 Nov 2003 - 15 Nov 2005
Location
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