Betterkiwi Limited was incorporated on 21 Feb 2005 and issued an NZBN of 9429034931417. This registered LTD company has been run by 4 directors: Diana Mar - an active director whose contract started on 01 Nov 2006,
Rebecca Ching Li Chan - an active director whose contract started on 02 Sep 2023,
Richard Mar - an inactive director whose contract started on 21 Feb 2005 and was terminated on 01 Apr 2007,
Diana Mar - an inactive director whose contract started on 01 Apr 2006 and was terminated on 01 Apr 2006.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: 10 Porterfield Road, Rd 1, Whitford, 2571 (category: registered, physical).
Until 11 Sep 2017, Betterkiwi Limited had been using 10 Porterfield Road, Rd 1, Howick as their physical address.
A total of 100100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100100 shares are held by 1 entity, namely:
Rd Mar Limited (an entity) located at Rd 1, Howick postcode 2571. Betterkiwi Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 10 Porterfield Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 10 Sep 2013 to 11 Sep 2017
Address: 10 Porterfield Road, Whitford, Auckland New Zealand
Registered & physical address used from 21 Feb 2005 to 10 Sep 2013
Basic Financial info
Total number of Shares: 100100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100100 | |||
| Entity (NZ Limited Company) | Rd Mar Limited Shareholder NZBN: 9429047954236 |
Rd 1 Howick 2571 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisnall, Dianne Christine |
East Tamaki Heights Auckland 2016 New Zealand |
01 Oct 2009 - 03 Sep 2019 |
| Individual | Mar, Rock See |
Rd 1 Whitford 2571 New Zealand |
01 Oct 2009 - 01 Apr 2020 |
| Individual | Mar, Richard |
Whitford Auckland |
21 Feb 2005 - 27 Jun 2010 |
| Individual | Mar, Diana |
Rd 1 Whitford 2571 New Zealand |
01 Oct 2009 - 01 Apr 2020 |
| Other | Null - Mar Family Trust | 03 Apr 2006 - 03 Apr 2006 | |
| Other | Mar Family Trust | 03 Apr 2006 - 03 Apr 2006 | |
| Individual | Mar, Diana |
Rd 1 Whitford 2571 New Zealand |
01 Oct 2009 - 01 Apr 2020 |
| Individual | Mar, Rock See |
Rd 1 Whitford 2571 New Zealand |
01 Oct 2009 - 01 Apr 2020 |
Diana Mar - Director
Appointment date: 01 Nov 2006
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Sep 2017
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 02 Sep 2013
Rebecca Ching Li Chan - Director
Appointment date: 02 Sep 2023
ASIC Name: The One Audit And Accounting Pty Ltd
Address: Eight Miles Plain, Queensland, 4113 Australia
Address used since 02 Sep 2023
Richard Mar - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 01 Apr 2007
Address: Whitford, Auckland,
Address used since 21 Feb 2005
Diana Mar - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2006
Address: Porterfield Rd, Whitford,
Address used since 01 Apr 2006
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