One Plus One Group Limited
Type: NZ Limited Company (Ltd)One Plus One Group Limited (New Zealand Business Number 9429030157804) was launched on 02 Jul 2013. 5 addresess are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, service). 130 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 01 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Burt, Max (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Bennett, Kelly Jason (an individual) - located at Auckland Central, Auckland. "Public affairs consultant service" (ANZSIC M696275) is the category the ABS issued One Plus One Group Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Office | unknown |
| 31 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical & service | 01 Sep 2020 |
| Unit 602, 52 Sale Street, Auckland Central, Auckland, 1010 | Registered | 02 Feb 2023 |
| Unit 602, 52 Sale Street, Auckland Central, Auckland, 1010 | Service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Jason Bennett
Auckland Central, Auckland, 1010
Address used since 25 Jan 2023
Ponsonby, Auckland, 1011
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
| Type | Used since |
|---|
| 130 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 07 Mar 2017 - 01 Sep 2020 |
| Level 3, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 02 Feb 2015 - 07 Mar 2017 |
| Level 3, 8-10 Beresford Square, Newton, Auckland, 1011 | Registered & physical | 02 Jul 2013 - 02 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Max Individual |
Massey Auckland 0614 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kelly Jason Individual |
Auckland Central Auckland 1010 |
02 Jul 2013 - current |
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