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Better Change Nz Limited

Type: NZ Limited Company (Ltd)
9429030540248
NZBN
3971558
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Physical address used since 23 Feb 2015
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

Better Change Nz Limited, a registered company, was incorporated on 05 Sep 2012. 9429030540248 is the NZ business number it was issued. "M696245 Management consultancy service" (business classification M696245) is how the company has been classified. This company has been run by 2 directors: William Grant Symons - an active director whose contract started on 05 Sep 2012,
Bernard Gerard White - an active director whose contract started on 05 Sep 2012.
Last updated on 21 Jul 2020, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 (physical address).
Better Change Nz Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address until 01 Oct 2019.
More names used by the company, as we established at BizDb, included: from 22 Aug 2012 to 13 Jan 2016 they were named Symons & White Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 05 Sep 2012 to 26 Feb 2014

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 05 Sep 2012 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bernard Gerard White Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Melissa Leigh Hodd Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 499
Director William Grant Symons Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Julie Christine White Karori
Wellington
6012
New Zealand
Director Bernard Gerard White Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Mason King Trustees Limited
Shareholder NZBN: 9429038005091
34-42 Manners Street
Wellington
Null 6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Julie Christine White Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Individual Jason Nyilas Wollstonecraft
New South Wales
2065
Australia
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Directors

William Grant Symons - Director

Appointment date: 05 Sep 2012

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 05 Sep 2012


Bernard Gerard White - Director

Appointment date: 05 Sep 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Sep 2012

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