General information
Betscharts Limited
Type: NZ Limited Company (Ltd)9429039011114
New Zealand Business Number
538252
Company Number
Registered
Company Status
Betscharts Limited (New Zealand Business Number 9429039011114) was registered on 26 Mar 1992. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 01 May 2019. Betscharts Limited used other aliases, namely: Alpine Meats Limited from 26 Mar 1992 to 08 Jun 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Pino Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Aloise Betschart
Rd 1, Kumeu, 0891
Address used since 26 Feb 2010 |
Director | 26 Mar 1992 - current |
|
Roberta Teresa Booth
Rd 1, Kumeu, 0891
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Tania May Betschart
Massey East,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 30 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Sep 2014 - 01 May 2019 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 22 Feb 2011 - 23 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 05 Mar 2010 - 22 Feb 2011 |
| C-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 05 May 2009 - 05 Mar 2010 |
| C/-mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 05 May 2009 - 05 Mar 2010 |
| C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical | 13 Apr 2007 - 05 May 2009 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Registered | 24 Jan 2007 - 05 May 2009 |
| 138 Royal Road, Royal Heights, Auckland | Physical | 18 Jul 2003 - 13 Apr 2007 |
| 138 Royal Road, Royal Heights, Auckland | Registered | 18 Jul 2003 - 24 Jan 2007 |
| 17 Widmore Drive, Massey, Auckland | Registered | 24 Jun 2002 - 18 Jul 2003 |
| 17 Widmore Drive, Massey, Auckland | Physical | 01 Jul 1997 - 18 Jul 2003 |
| 10 Bridge Avenue, Te Atatu South, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Registered | 20 Mar 1995 - 24 Jun 2002 |
| C/- Jamieson Hamon & Co, 2 Vera Road, Te Atatu South, Auckland | Registered | 15 Jul 1993 - 15 Jul 1993 |
| Lincoln Mannr, 293 Lincoln Road, Henderson, Auckland | Registered | 15 Jul 1993 - 20 Mar 1995 |
| Lincoln Mannor, 293 Lincoln Road, Henderson, Auckland | Registered | 15 Jul 1993 - 15 Jul 1993 |
| Lincoln Manner, 293 Lincoln Road, Henderson, Auckland | Registered | 15 Jul 1993 - 15 Jul 1993 |
| - | Registered | 26 Mar 1992 - 15 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pino Trustees Limited Shareholder NZBN: 9429031878678 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betschart, Paul Aloise Individual |
Massey Auckland |
20 Feb 2004 - 20 Feb 2004 |
|
Betshcart, Paul Aloise Individual |
Rd1 Kumeu |
20 Feb 2004 - 15 Aug 2008 |
|
Lowther, John Alexander Individual |
Remuera Auckland |
15 Aug 2008 - 15 Aug 2008 |
|
Clapson, Mark Ian Individual |
Massey Auckland |
20 Feb 2004 - 26 Feb 2008 |
|
Betschart, Paul Aloise Individual |
Rd1 Kumeu |
15 Aug 2008 - 15 Aug 2008 |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |