General information
The Better Co Limited
Type: NZ Limited Company (Ltd)9429030551152
New Zealand Business Number
3956711
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
The Better Co Limited (issued an NZ business number of 9429030551152) was launched on 15 Aug 2012. 1 address is currently in use by the company: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 44 New Windsor Road, Avondale, Auckland had been their physical address, until 21 Aug 2020. The Better Co Limited used other aliases, namely: Onehq Accounting Limited from 01 Aug 2019 to 03 Apr 2020, Nexgen Accounting Limited (30 Aug 2012 to 01 Aug 2019) and Next Generation Accounting Limited (14 Aug 2012 - 30 Aug 2012). 1800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1800000 shares (100% of shares), namely:
Boost Partners Limited (an entity) located at Newmarket, Auckland postcode 1023. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to The Better Co Limited. The Businesscheck information was last updated on 30 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vinay Naresh Iswar
Mount Eden, Auckland, 1024
Address used since 07 Nov 2021
Glen Eden, Auckland, 0602
Address used since 26 May 2017
New Windsor, Auckland, 0600
Address used since 30 Aug 2017 |
Director | 26 May 2017 - current |
|
Justin John Keen
Westmere, Auckland, 1022
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Niran Naresh Iswar
Mount Eden, Auckland, 1024
Address used since 01 Mar 2021
Three Kings, Auckland, 1024
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Pritesh Prema
Mount Roskill, Auckland, 1041
Address used since 01 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Alister Siew
Hillsborough, Auckland, 1042
Address used since 01 Mar 2021
Manurewa, Auckland, 2102
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Niran Naresh Iswar
Hillsborough, Auckland, 1042
Address used since 15 Mar 2016 |
Director | 15 Aug 2012 - 17 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 New Windsor Road, Avondale, Auckland, 0600 | Physical & registered | 15 Apr 2020 - 21 Aug 2020 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 Aug 2019 - 15 Apr 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2017 - 09 Aug 2019 |
| 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2016 - 23 Mar 2017 |
| Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Oct 2014 - 23 Mar 2016 |
| 29a Ellis Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 15 Aug 2012 - 08 Oct 2014 |
Financial Data
Financial info
1800000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boost Partners Limited Shareholder NZBN: 9429045865138 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lost Fuse Limited Shareholder NZBN: 9429042279594 Company Number: 5946327 Entity |
Newmarket Auckland 1023 |
31 Mar 2017 - 01 Feb 2019 |
|
Black Lion Enterprises Limited Shareholder NZBN: 9429042342342 Company Number: 5993176 Entity |
Newmarket Auckland 1023 |
31 Mar 2017 - 29 Apr 2019 |
|
Vinay Naresh Iswar Individual |
New Windsor Auckland 0600 |
30 Sep 2014 - 29 Apr 2019 |
|
Niriksha Iswar Individual |
Three Kings Auckland 1024 |
01 Feb 2019 - 29 Apr 2019 |
|
Onehq NZ Holdings Limited Shareholder NZBN: 9429046685865 Company Number: 6784073 Entity |
Newmarket Auckland 1023 |
29 Apr 2019 - 03 Apr 2020 |
|
Niran Naresh Iswar Individual |
Three Kings Auckland 1024 |
15 Aug 2012 - 29 Apr 2019 |
|
Niran Naresh Iswar Individual |
Three Kings Auckland 1024 |
15 Aug 2012 - 29 Apr 2019 |
|
Vinay Naresh Iswar Individual |
New Windsor Auckland 0600 |
30 Sep 2014 - 29 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Boost Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6189291 |
| Country of origin | NZ |
| Address |
Level 1, 60 Broadway Newmarket Auckland 1023 |
Location
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