One Plus One Group Limited was started on 02 Jul 2013 and issued a business number of 9429030157804. This registered LTD company has been managed by 1 director, named Kelly Jason Bennett - an active director whose contract began on 02 Jul 2013.
As stated in the BizDb information (updated on 30 Apr 2024), the company uses 4 addresses: 130 St Georges Bay Road, Parnell, Auckland, 1052 (office address),
Unit 602, 52 Sale Street, Auckland Central, Auckland, 1010 (service address),
Unit 602, 52 Sale Street, Auckland Central, Auckland, 1010 (registered address),
31 Wanganui Avenue, Ponsonby, Auckland, 1011 (registered address) among others.
Up until 01 Sep 2020, One Plus One Group Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Burt, Max (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Bennett, Kelly Jason - located at Auckland Central, Auckland. One Plus One Group Limited has been categorised as "Public affairs consultant service" (business classification M696275).
Other active addresses
Principal place of activity
130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Mar 2017 to 01 Sep 2020
Address #2: Level 3, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2015 to 07 Mar 2017
Address #3: Level 3, 8-10 Beresford Square, Newton, Auckland, 1011 New Zealand
Registered & physical address used from 02 Jul 2013 to 02 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Burt, Max |
Massey Auckland 0614 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Bennett, Kelly Jason |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2013 - |
Kelly Jason Bennett - Director
Appointment date: 02 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Jul 2013
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