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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Bozhen |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Bozhen |
New Lynn Auckland |
22 Dec 2004 - 27 Jun 2010 |
Individual | Lian, Hui |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2016 - 30 Nov 2019 |
Individual | Liu, Rocky |
New Lynn |
30 Nov 2005 - 30 Nov 2005 |
Individual | Lian, Hui |
Glen Eden Waitekere 0602 New Zealand |
30 Nov 2010 - 29 Nov 2015 |
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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