The Better Product Group Limited (New Zealand Business Number 9429030411586) was launched on 06 Dec 2012. 3 addresses are in use by the company: 74 Leonard Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Flat 6, 49 Sainsbury Road, Mount Albert, Auckland had been their physical address, up until 17 Feb 2022. The Better Product Group Limited used more aliases, namely: Tag Franchise Limited from 06 Dec 2012 to 01 Sep 2021. 2957250 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 500000 shares (16.91 per cent of shares), namely:
Green, Mark Jared (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 2.87 per cent of all shares (85000 shares); it includes
Shen, Anita (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (2122250 shares, 71.76%) belongs to 2 entities, namely:
Smith, Jacqueline Mary, located at Birkenhead, Auckland (an individual),
Smith, David, located at Birkenhead, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued The Better Product Group Limited. Our data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 96035, Balmoral, Po Box 96035, Auckland, 1342 | Postal | 22 Dec 2021 |
74 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
David Smith
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015 |
Director | 06 Dec 2012 - current |
Mark Jared Green
St Heliers, Auckland, 1071
Address used since 20 Feb 2023
Remuera, Auckland, 1050
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - 19 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & registered | 13 Apr 2015 - 17 Feb 2022 |
7b Taylors Road, Sandringham, Auckland, 1025 | Registered & physical | 06 Dec 2012 - 13 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Green, Mark Jared Individual |
Remuera Auckland 1050 |
06 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Shen, Anita Individual |
Remuera Auckland 1050 |
06 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jacqueline Mary Individual |
Birkenhead Auckland 0626 |
18 Oct 2021 - current |
Smith, David Director |
Birkenhead Auckland 0626 |
06 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Riley, Glenice Individual |
Point England Auckland 1072 |
06 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Madeleine Individual |
Titirangi Auckland 0604 |
06 Dec 2021 - current |
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