United Business Partners Limited was incorporated on 20 Sep 2016 and issued a number of 9429043330690. This registered LTD company has been managed by 2 directors: Jenny Phyllis Silva - an active director whose contract began on 20 Sep 2016,
Fredrick Joseph Hoani - an inactive director whose contract began on 20 Sep 2016 and was terminated on 05 Apr 2018.
According to our database (updated on 11 Apr 2024), the company uses 2 addresses: Level 1, South British Building, 326 Lambton Quay, Wellington, 6142 (physical address),
Level 1, South British Building, 326 Lambton Quay, Wellington, 6142 (registered address),
Level 1, South British Building, 326 Lambton Quay, Wellington, 6142 (service address),
10 Brandon Street, Wellington Central, Wellington, 6011 (other address) among others.
Up until 25 Jul 2022, United Business Partners Limited had been using 56 Red Cottage Drive, Lake Hayes Estate, Queenstown as their registered address.
BizDb identified former names for the company: from 20 Jun 2019 to 24 Jul 2020 they were called Kiwi Beverages Otago Limited, from 17 Sep 2016 to 20 Jun 2019 they were called Fbr Trades Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Katene, Joe (an individual) located at Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Jx4 Trust - located at Queenstown.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Silva, Jenny Phyllis, located at Queenstown (a director). United Business Partners Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
56 Red Cottage Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 56 Red Cottage Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 31 Jul 2020 to 25 Jul 2022
Address #2: 4/5 67 Hunua Road, Drury, Auckland, 2213 New Zealand
Registered & physical address used from 30 Aug 2019 to 31 Jul 2020
Address #3: 56 Red Cottage Drive, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 18 Apr 2019 to 30 Aug 2019
Address #4: 37/2326 Cardrona Valley Road, Cardrona, Wanaka, 9304 New Zealand
Registered & physical address used from 13 Apr 2018 to 18 Apr 2019
Address #5: 40 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 20 Sep 2016 to 13 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Katene, Joe |
Queenstown 9304 New Zealand |
12 Jan 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Jx4 Trust |
Queenstown 9304 New Zealand |
25 Jun 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Silva, Jenny Phyllis |
Queenstown 9304 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoani, Fredrick Joseph |
Lake Hayes Queenstown 9304 New Zealand |
24 Jul 2020 - 12 Jan 2021 |
Individual | Hoani, Joseph |
Drury Auckland 2113 New Zealand |
25 Jun 2019 - 23 Jul 2020 |
Director | Fredrick Joseph Hoani |
Flat Bush Auckland 2016 New Zealand |
20 Sep 2016 - 05 Apr 2018 |
Individual | Hoani, Fredrick Joseph |
Flat Bush Auckland 2016 New Zealand |
20 Sep 2016 - 05 Apr 2018 |
Jenny Phyllis Silva - Director
Appointment date: 20 Sep 2016
Address: Queenstown, 9304 New Zealand
Address used since 15 Jul 2022
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 10 Apr 2019
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Jul 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Sep 2016
Address: Wanaka, Queenstown, 9304 New Zealand
Address used since 05 Apr 2018
Address: Drury, Auckland, 2113 New Zealand
Address used since 22 Aug 2019
Fredrick Joseph Hoani - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 05 Apr 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Sep 2016
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