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Better Business Journeys Limited

Type: NZ Limited Company (Ltd)
9429034460788
NZBN
1718734
Company Number
Registered
Company Status
Current address
39 Darjon Drive, Huntington
Hamilton
Records & other (Address for Records) address used since 28 Jun 2008
C/-crowe Horwath Accountants
411 Greenhill Road
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 05 Jul 2016
C/-findex
411 Greenhill Road
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 03 Jul 2020

Better Business Journeys Limited, a registered company, was launched on 30 Nov 2005. 9429034460788 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Geoffrey Roderick Knox - an active director whose contract started on 30 Nov 2005,
Steven Murray - an inactive director whose contract started on 30 Nov 2005 and was terminated on 31 Mar 2006.
Updated on 03 May 2024, our database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Better Business Journeys Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
Former names for the company, as we established at BizDb, included: from 12 Mar 2021 to 03 Oct 2022 they were named Better Business Academy Limited, from 30 Nov 2005 to 12 Mar 2021 they were named One 2 One Nz Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 498 shares (49.8 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 498 shares (49.8 per cent). Lastly the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical & service address used from 01 Jul 2022

Previous addresses

Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address #2: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address #3: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address #4: 411 Greenhill Road, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Jul 2020 to 01 Sep 2021

Address #5: 411 Greenhill Road, Te Awamutu, 3800 New Zealand

Physical address used from 12 Jul 2017 to 13 Jul 2020

Address #6: 411 Greenhill Road, Te Awamutu, 3800 New Zealand

Registered address used from 13 Jul 2016 to 13 Jul 2020

Address #7: 411 Greenhill Road, Te Awamutu New Zealand

Registered address used from 23 Jun 2010 to 13 Jul 2016

Address #8: C/-kelly & Bryant Accountants, 411 Greenhill Road, Te Awamutu

Registered & physical address used from 23 Jun 2010 to 23 Jun 2010

Address #9: 411 Greenhill Road, Te Awamutu New Zealand

Physical address used from 23 Jun 2010 to 12 Jul 2017

Address #10: C/-kelly And Bryant Accountants, Alexandra Street, Te Awamutu

Physical & registered address used from 05 Sep 2007 to 23 Jun 2010

Address #11: 7 Anchor Close, Hamilton

Physical & registered address used from 30 Nov 2005 to 05 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Smith, Noeline Linda Gore

New Zealand
Individual Smith, Kerrie Anne Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Knox, Warren Edward Owhata
Rotorua
3010
New Zealand
Individual Knox, Geoffrey Roderick Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Knox, Kerrie Anne Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Knox, Geoffrey Roderick Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Steven Cambridge
Individual Murray, Steven Cambridge
Individual Honiss, Sharon Frances Hamilton
Directors

Geoffrey Roderick Knox - Director

Appointment date: 30 Nov 2005

Address: Hamilton, 3210 New Zealand

Address used since 05 May 2008


Steven Murray - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 31 Mar 2006

Address: Cambridge,

Address used since 30 Nov 2005

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