General information

The Better Product Group Limited

Type: NZ Limited Company (Ltd)
9429030411586
New Zealand Business Number
4159498
Company Number
Registered
Company Status
110394918
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 11 Mar 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
Contact info
64 21 08449142
Phone (Phone)
veronica.castilho@skinsmiths.co.nz
Email
veronica.castilho@andersmith.co.nz
Email
accounts@andersmith.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2957250
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Green, Mark Jared
Individual
Remuera
Auckland
1050
06 Dec 2021 - current
Shares Allocation #2 Number of Shares: 85000
Shareholder Name Address Period
Shen, Anita
Individual
Remuera
Auckland
1050
06 Dec 2021 - current
Shares Allocation #3 Number of Shares: 2122250
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
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Riley, Glenice
Individual
Point England
Auckland
1072
06 Dec 2021 - current
Shares Allocation #5 Number of Shares: 150000
Shareholder Name Address Period
Smith, Madeleine
Individual
Titirangi
Auckland
0604
06 Dec 2021 - current
Location
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