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One Plus One Group Limited

Type: NZ Limited Company (Ltd)
9429030157804
NZBN
4524138
Company Number
Registered
Company Status
M696275
Industry classification code
Public Affairs Consultant Service
Industry classification description
Current address
31 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 01 Sep 2020
Unit 602, 52 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Feb 2023
Unit 602, 52 Sale Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 13 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Burt, Max Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Bennett, Kelly Jason Auckland Central
Auckland
1010
New Zealand
Directors

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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