The Better Co Limited was launched on 15 Aug 2012 and issued an NZ business identifier of 9429030551152. This registered LTD company has been supervised by 6 directors: Vinay Naresh Iswar - an active director whose contract began on 26 May 2017,
Justin John Keen - an active director whose contract began on 01 Oct 2019,
Niran Naresh Iswar - an active director whose contract began on 31 Mar 2020,
Pritesh Prema - an active director whose contract began on 31 Mar 2020,
Alister Siew - an active director whose contract began on 31 Mar 2020.
According to BizDb's data (updated on 30 Jun 2022), the company registered 1 address: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 21 Aug 2020, The Better Co Limited had been using 44 New Windsor Road, Avondale, Auckland as their physical address.
BizDb identified previous names for the company: from 01 Aug 2019 to 03 Apr 2020 they were named Onehq Accounting Limited, from 30 Aug 2012 to 01 Aug 2019 they were named Nexgen Accounting Limited and from 14 Aug 2012 to 30 Aug 2012 they were named Next Generation Accounting Limited.
A total of 1800000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1800000 shares are held by 1 entity, namely:
Boost Partners Limited (an entity) located at Newmarket, Auckland postcode 1023. The Better Co Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: 44 New Windsor Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 15 Apr 2020 to 21 Aug 2020
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Aug 2019 to 15 Apr 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2017 to 09 Aug 2019
Address: 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2016 to 23 Mar 2017
Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Oct 2014 to 23 Mar 2016
Address: 29a Ellis Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Aug 2012 to 08 Oct 2014
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | Boost Partners Limited Shareholder NZBN: 9429045865138 |
Newmarket Auckland 1023 New Zealand |
03 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lost Fuse Limited Shareholder NZBN: 9429042279594 Company Number: 5946327 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - 01 Feb 2019 |
Entity | Black Lion Enterprises Limited Shareholder NZBN: 9429042342342 Company Number: 5993176 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - 29 Apr 2019 |
Individual | Vinay Naresh Iswar |
New Windsor Auckland 0600 New Zealand |
30 Sep 2014 - 29 Apr 2019 |
Individual | Niriksha Iswar |
Three Kings Auckland 1024 New Zealand |
01 Feb 2019 - 29 Apr 2019 |
Entity | Onehq Nz Holdings Limited Shareholder NZBN: 9429046685865 Company Number: 6784073 |
Newmarket Auckland 1023 New Zealand |
29 Apr 2019 - 03 Apr 2020 |
Individual | Niran Naresh Iswar |
Three Kings Auckland 1024 New Zealand |
15 Aug 2012 - 29 Apr 2019 |
Individual | Niran Naresh Iswar |
Three Kings Auckland 1024 New Zealand |
15 Aug 2012 - 29 Apr 2019 |
Individual | Vinay Naresh Iswar |
New Windsor Auckland 0600 New Zealand |
30 Sep 2014 - 29 Apr 2019 |
Ultimate Holding Company
Vinay Naresh Iswar - Director
Appointment date: 26 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 May 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Aug 2017
Justin John Keen - Director
Appointment date: 01 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Oct 2019
Niran Naresh Iswar - Director
Appointment date: 31 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 31 Mar 2020
Pritesh Prema - Director
Appointment date: 31 Mar 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Mar 2020
Alister Siew - Director
Appointment date: 31 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Mar 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Mar 2020
Niran Naresh Iswar - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 17 Jul 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Mar 2016
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