Betterbooks-Nz Limited, a registered company, was launched on 02 Nov 2007. 9429033085661 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been run by 3 directors: Clarence Albert Gladden - an active director whose contract started on 21 Oct 2009,
Richard Victor Gladden - an inactive director whose contract started on 01 Apr 2023 and was terminated on 14 Apr 2024,
Richard Victor Gladden - an inactive director whose contract started on 02 Nov 2007 and was terminated on 21 Oct 2009.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Betterbooks-Nz Limited had been using 139 Townhead Crescent, Tauranga 3110 as their physical address up to 11 Dec 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Other active addresses
Address #4: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 08 Dec 2023
Principal place of activity
139 Townhead Crescent, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 139 Townhead Crescent, Tauranga 3110 New Zealand
Physical & registered address used from 02 Nov 2007 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Gladden, Susan |
Parnell Auckland 1010 New Zealand |
02 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Gladden, Clarence Albert |
Parnell Auckland 1010 New Zealand |
02 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rusty Gecko Limited Shareholder NZBN: 9429041099087 Company Number: 4968021 |
Parnell Auckland - Auckland City 1010 New Zealand |
27 May 2023 - 14 Apr 2024 |
| Individual | Gladden, Richard Victor |
Beachlands Auckland 2018 New Zealand |
27 May 2023 - 14 Apr 2024 |
| Individual | Churton, Sally Maree |
North Huntington Hamilton North 3210 |
02 Nov 2007 - 01 Dec 2008 |
| Individual | Gladden, Richard Victor |
Tauranga 3110 |
02 Nov 2007 - 01 Dec 2008 |
Clarence Albert Gladden - Director
Appointment date: 21 Oct 2009
Address: Parnell, Auckland, 1010 New Zealand
Address used since 30 Nov 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Dec 2009
Richard Victor Gladden - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 14 Apr 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Nov 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Richard Victor Gladden - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 21 Oct 2009
Address: Tauranga, 3110 New Zealand
Address used since 02 Nov 2007
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