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United Business Partners Limited

Type: NZ Limited Company (Ltd)
9429043330690
NZBN
6110067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Brandon Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address for Records) used since 20 Sep 2016
Level 1, South British Building
326 Lambton Quay
Wellington 6142
New Zealand
Physical & registered & service address used since 25 Jul 2022

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).

Addresses

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

Contact info
64 21 929481
Phone
jenny@unitedbusinesspartners.co.nz
23 Jul 2020 Email
www.unitedbusinesspartners.co.nz
23 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Katene, Joe Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Jx4 Trust Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Silva, Jenny Phyllis Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoani, Fredrick Joseph Lake Hayes
Queenstown
9304
New Zealand
Individual Hoani, Joseph Drury
Auckland
2113
New Zealand
Director Fredrick Joseph Hoani Flat Bush
Auckland
2016
New Zealand
Individual Hoani, Fredrick Joseph Flat Bush
Auckland
2016
New Zealand
Directors

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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