Betterbooks-nz Limited
Type: NZ Limited Company (Ltd)Betterbooks-Nz Limited (issued a business number of 9429033085661) was started on 02 Nov 2007. 6 addresess are currently in use by the company: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 (type: registered, service). 139 Townhead Crescent, Tauranga 3110 had been their physical address, up to 11 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Gladden, Richard Victor (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Gladden, Clarence Albert (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (85 shares, 85%) belongs to 1 entity, namely:
Rusty Gecko Limited, located at Parnell, Auckland - Auckland City (an entity). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Betterbooks-Nz Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Townhead Crescent, Bethlehem, Tauranga, 3110 | Registered & physical & service | 11 Dec 2013 |
| Po Box 15303, Tauranga, Tauranga, 3144 | Postal | 30 Nov 2020 |
| 802/88 The Strand, Parnell, Auckland, 1010 | Postal | 29 Nov 2023 |
| Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Albert Gladden
Parnell, Auckland, 1010
Address used since 30 Nov 2023
Bethlehem, Tauranga, 3110
Address used since 14 Dec 2009 |
Director | 21 Oct 2009 - current |
|
Richard Victor Gladden
Beachlands, Auckland, 2018
Address used since 30 Nov 2023
Parnell, Auckland, 1010
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Richard Victor Gladden
Tauranga, 3110
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 21 Oct 2009 |
| Type | Used since | |
|---|---|---|
| Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 | Registered & service | 08 Dec 2023 |
| 139 Townhead Crescent , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 139 Townhead Crescent, Tauranga 3110 | Physical & registered | 02 Nov 2007 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladden, Richard Victor Individual |
Beachlands Auckland 2018 |
27 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladden, Clarence Albert Individual |
Parnell Auckland 1010 |
02 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusty Gecko Limited Shareholder NZBN: 9429041099087 Entity (NZ Limited Company) |
Parnell Auckland - Auckland City 1010 |
27 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladden, Susan Individual |
Parnell Auckland 1010 |
02 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton, Sally Maree Individual |
North Huntington Hamilton North 3210 |
02 Nov 2007 - 01 Dec 2008 |
|
Gladden, Richard Victor Individual |
Tauranga 3110 |
02 Nov 2007 - 01 Dec 2008 |
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