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Better Group Limited

Type: NZ Limited Company (Ltd)
9429035015420
NZBN
1590167
Company Number
Registered
Company Status
Current address
133 Tirimoana Road
Te Atatu South
Auckland 0602
New Zealand
Registered & physical & service address used since 06 Dec 2021

Better Group Limited was incorporated on 22 Dec 2004 and issued an NZBN of 9429035015420. This registered LTD company has been supervised by 4 directors: Bozhen Liu - an active director whose contract began on 30 Nov 2005,
Hui Lian - an inactive director whose contract began on 09 Jan 2017 and was terminated on 28 Nov 2017,
Hui Lian - an inactive director whose contract began on 30 Nov 2010 and was terminated on 29 Nov 2015,
Bozhen Liu - an inactive director whose contract began on 22 Dec 2004 and was terminated on 16 Apr 2015.
As stated in our information (updated on 21 Apr 2024), the company filed 1 address: 133 Tirimoana Road, Te Atatu South, Auckland, 0602 (type: registered, physical).
Up until 06 Dec 2021, Better Group Limited had been using 118A Rosier Road, Glen Eden, Auckland as their registered address.
BizDb found previous aliases used by the company: from 22 Dec 2004 to 11 Jan 2005 they were called International Smart Trade Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Bozhen (an individual) located at Glen Eden, Auckland postcode 0602.

Addresses

Previous addresses

Address: 118a Rosier Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 07 Dec 2012 to 06 Dec 2021

Address: Room 5/18 Springside Pl, New Lynn, Auckland, Nz New Zealand

Registered & physical address used from 22 Dec 2004 to 07 Dec 2012

Contact info
64 21 328268
28 Nov 2018 Phone
bettergroup@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Bozhen Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Bozhen New Lynn
Auckland
Individual Lian, Hui Glen Eden
Auckland
0602
New Zealand
Individual Liu, Rocky New Lynn
Individual Lian, Hui Glen Eden
Waitekere
0602
New Zealand
Directors

Bozhen Liu - Director

Appointment date: 30 Nov 2005

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 30 Nov 2022

Address: Glen Eden, Waitekere, 0602 New Zealand

Address used since 28 Nov 2012

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 Nov 2017


Hui Lian - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 28 Nov 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Jan 2017


Hui Lian - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 29 Nov 2015

Address: Glen Eden, Waitekere, 0602 New Zealand

Address used since 28 Nov 2012


Bozhen Liu - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 16 Apr 2015

Address: Glen Eden, Waitekere, 0602 New Zealand

Address used since 28 Nov 2012

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