A Better Place Limited, a registered company, was started on 11 Sep 2014. 9429041406441 is the New Zealand Business Number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was categorised. The company has been supervised by 2 directors: Ciprian Gavrila Maties - an active director whose contract began on 11 Sep 2014,
Septimia Diana Maties - an active director whose contract began on 11 Sep 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 73 Mick Dillon Road, Rd 3, Warkworth, 0873 , New Zealand, Warkworth, 0875 (type: registered, physical).
A Better Place Limited had been using 520B Mount Eden Road, Mount Eden, Auckland as their registered address until 29 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 55 shares (55 per cent).
Other active addresses
Address #4: 73 Mick Dillon Road, Rd 3, Warkworth, 0873 , New Zealand, Warkworth, 0875 New Zealand
Registered & physical & service address used from 29 Jun 2022
Principal place of activity
73 Mick Dillon Road, Tahekeroa, Auckland, 0873 New Zealand
Previous addresses
Address #1: 520b Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Aug 2021 to 29 Jun 2022
Address #2: 43a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 29 Aug 2018 to 19 Aug 2021
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2014 to 29 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Maties, Septimia Diana |
Makarau Auckland 0873 New Zealand |
11 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Director | Maties, Ciprian Gavrila |
Makarau Auckland 0873 New Zealand |
11 Sep 2014 - |
Ciprian Gavrila Maties - Director
Appointment date: 11 Sep 2014
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 01 May 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 11 Sep 2014
Septimia Diana Maties - Director
Appointment date: 11 Sep 2014
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 01 May 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 11 Sep 2014
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