General information

One Partner Limited

Type: NZ Limited Company (Ltd)
9429041398296
New Zealand Business Number
5448386
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

One Partner Limited (issued a New Zealand Business Number of 9429041398296) was registered on 10 Sep 2014. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Cavanagh, Samuel Matua (a director) located at Morningside, Auckland postcode 1022,
James, Niki Maree (an individual) located at Morningside, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Banbury, Jacqueline Helen (an individual) - located at Redcliffs, Christchurch,
Banbury, Amos Timothy (a director) - located at Redcliffs, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cavanagh, Samuel Matua, located at Morningside, Auckland (a director). "Financial service nec" (business classification K641915) is the classification the ABS issued to One Partner Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Contact info
www.better.co.nz
Website
Directors
Name and Address Role Period
Samuel Matua Cavanagh
Morningside, Auckland, 1022
Address used since 10 Sep 2014
Director 10 Sep 2014 - current
Amos Timothy Banbury
Redcliffs, Christchurch, 8081
Address used since 04 Jul 2019
Parklands, Christchurch, 8083
Address used since 05 Apr 2016
Redcliffs, Christchurch, 8081
Address used since 04 Jul 2019
Director 10 Sep 2014 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Nov 2015 - 28 Mar 2022
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 10 Sep 2014 - 03 Nov 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cavanagh, Samuel Matua
Director
Morningside
Auckland
1022
10 Sep 2014 - current
James, Niki Maree
Individual
Morningside
Auckland
1022
10 Sep 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Banbury, Jacqueline Helen
Individual
Redcliffs
Christchurch
8081
10 Sep 2014 - current
Banbury, Amos Timothy
Director
Redcliffs
Christchurch
8081
10 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cavanagh, Samuel Matua
Director
Morningside
Auckland
1022
10 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Banbury, Amos Timothy
Director
Redcliffs
Christchurch
8081
10 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Company Number: 2023263
Entity
Addington
Christchurch
8024
10 Sep 2014 - 26 Feb 2021
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Company Number: 2023263
Entity
Addington
Christchurch
8024
10 Sep 2014 - 26 Feb 2021
Location
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