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One Partner Limited

Type: NZ Limited Company (Ltd)
9429041398296
NZBN
5448386
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

One Partner Limited was launched on 10 Sep 2014 and issued a number of 9429041398296. This registered LTD company has been managed by 2 directors: Samuel Matua Cavanagh - an active director whose contract started on 10 Sep 2014,
Amos Timothy Banbury - an active director whose contract started on 10 Sep 2014.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, One Partner Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cavanagh, Samuel Matua (a director) located at Morningside, Auckland postcode 1022,
James, Niki Maree (an individual) located at Morningside, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Banbury, Jacqueline Helen - located at Redcliffs, Christchurch,
Banbury, Amos Timothy - located at Redcliffs, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cavanagh, Samuel Matua, located at Morningside, Auckland (a director). One Partner Limited has been classified as "Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2015 to 28 Mar 2022

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Sep 2014 to 03 Nov 2015

Contact info
www.better.co.nz
06 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cavanagh, Samuel Matua Morningside
Auckland
1022
New Zealand
Individual James, Niki Maree Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Banbury, Jacqueline Helen Redcliffs
Christchurch
8081
New Zealand
Director Banbury, Amos Timothy Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cavanagh, Samuel Matua Morningside
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Banbury, Amos Timothy Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Company Number: 2023263
Addington
Christchurch
8024
New Zealand
Entity Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Company Number: 2023263
Addington
Christchurch
8024
New Zealand
Directors

Samuel Matua Cavanagh - Director

Appointment date: 10 Sep 2014

Address: Morningside, Auckland, 1022 New Zealand

Address used since 10 Sep 2014


Amos Timothy Banbury - Director

Appointment date: 10 Sep 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Jul 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 05 Apr 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Jul 2019

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