Betsy Holdings Limited
Type: NZ Limited Company (Ltd)Betsy Holdings Limited (issued a New Zealand Business Number of 9429037437008) was incorporated on 19 Nov 1999. 2 addresses are currently in use by the company: 63 Paturoa Road, Titirangi, Auckland, 0604 (type: registered, physical). 14A Kingsley Street, Westmere, Auckland had been their registered address, up to 21 Jun 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Maddison, Geoffrey (an individual) located at Titirangi, Auckland postcode 0604,
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Paturoa Road, Titirangi, Auckland, 0604 | Registered & physical & service | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Legat
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013 |
Director | 19 Nov 1999 - current |
|
Geoffrey Maddison
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013 |
Director | 19 Nov 1999 - current |
| 63 Paturoa Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 14a Kingsley Street, Westmere, Auckland, 1022 | Registered & physical | 01 Oct 2013 - 21 Jun 2021 |
| 30 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 01 Oct 2010 - 01 Oct 2013 |
| 32 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical | 19 Jul 2010 - 01 Oct 2010 |
| 72 Shore Road, Remuera, Auckland 1005 | Registered & physical | 24 Jun 2005 - 19 Jul 2010 |
| 30 Picton Street, Freemans Bay, Auckland 1001 | Physical & registered | 30 Jul 2004 - 24 Jun 2005 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 30 Jul 2004 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 19 Nov 1999 - 30 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2017 - current |
|
Maddison, Geoffrey Individual |
Titirangi Auckland 0604 |
19 Nov 1999 - current |
|
Legat, Joanna Individual |
Titirangi Auckland 0604 |
19 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 31 May 2018 |
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