General information

Better Business Journeys Limited

Type: NZ Limited Company (Ltd)
9429034460788
New Zealand Business Number
1718734
Company Number
Registered
Company Status

Better Business Journeys Limited (issued an NZ business identifier of 9429034460788) was registered on 30 Nov 2005. 6 addresess are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. Better Business Journeys Limited used more aliases, namely: Better Business Academy Limited from 12 Mar 2021 to 03 Oct 2022, One 2 One Nz Limited (30 Nov 2005 to 12 Mar 2021). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Smith, Noeline Linda (an individual) located at Gore,
Smith, Kerrie Anne (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Knox, Warren Edward (an individual) - located at Owhata, Rotorua,
Knox, Geoffrey Roderick (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Knox, Kerrie Anne, located at Hamilton (an individual). Our database was last updated on 03 May 2024.

Current address Type Used since
39 Darjon Drive, Huntington, Hamilton Records & other (Address for Records) 28 Jun 2008
C/-crowe Horwath Accountants, 411 Greenhill Road, Te Awamutu, 3800 Other (Address For Share Register) 05 Jul 2016
C/-findex, 411 Greenhill Road, Te Awamutu, 3800 Other (Address For Share Register) 03 Jul 2020
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Geoffrey Roderick Knox
Hamilton, 3210
Address used since 05 May 2008
Director 30 Nov 2005 - current
Steven Murray
Cambridge,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 31 Mar 2006
Addresses
Other active addresses
Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Road, Te Awamutu, 3800 Registered & physical 13 Jul 2020 - 01 Sep 2021
411 Greenhill Road, Te Awamutu, 3800 Physical 12 Jul 2017 - 13 Jul 2020
411 Greenhill Road, Te Awamutu, 3800 Registered 13 Jul 2016 - 13 Jul 2020
411 Greenhill Road, Te Awamutu Registered 23 Jun 2010 - 13 Jul 2016
C/-kelly & Bryant Accountants, 411 Greenhill Road, Te Awamutu Registered & physical 23 Jun 2010 - 23 Jun 2010
411 Greenhill Road, Te Awamutu Physical 23 Jun 2010 - 12 Jul 2017
C/-kelly And Bryant Accountants, Alexandra Street, Te Awamutu Physical & registered 05 Sep 2007 - 23 Jun 2010
7 Anchor Close, Hamilton Physical & registered 30 Nov 2005 - 05 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Smith, Noeline Linda
Individual
Gore
30 Nov 2005 - current
Smith, Kerrie Anne
Individual
Hamilton
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Knox, Warren Edward
Individual
Owhata
Rotorua
3010
30 Nov 2005 - current
Knox, Geoffrey Roderick
Individual
Hamilton
30 Nov 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Knox, Kerrie Anne
Individual
Hamilton
30 Nov 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Knox, Geoffrey Roderick
Individual
Hamilton
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Murray, Steven
Individual
Cambridge
30 Nov 2005 - 27 Jun 2010
Murray, Steven
Individual
Cambridge
30 Nov 2005 - 27 Jun 2010
Honiss, Sharon Frances
Individual
Hamilton
30 Nov 2005 - 27 Jun 2010
Location
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