Operational Processing Services 2012 Limited, a registered company, was started on 25 Jun 2012. 9429030611719 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been run by 1 director, named Ian Maxwell Soffe - an active director whose contract started on 25 Jun 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 (category: registered, physical).
Operational Processing Services 2012 Limited had been using Level 4, Vincent Tower, 126 Vincent Street, Auckland as their registered address up to 02 Dec 2020.
Old names used by the company, as we identified at BizDb, included: from 03 Aug 2020 to 21 Jul 2021 they were called Sugar Crm Reseller 2012 Limited, from 25 Jun 2012 to 03 Aug 2020 they were called Business Applications and Integration Limited.
One entity owns all company shares (exactly 100 shares) - Oss Group Limited - located at 1010, 126 Vincent Street, Auckland.
Previous addresses
Address: Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 02 Dec 2020
Address: Level 1, 162 Grafton Road, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2019 to 11 May 2020
Address: Ground Floor, Export House, 126 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2012 to 19 Nov 2019
Address: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2012 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oss Group Limited Shareholder NZBN: 9429032499308 |
126 Vincent Street Auckland 1010 New Zealand |
25 Jun 2012 - |
Ultimate Holding Company
Ian Maxwell Soffe - Director
Appointment date: 25 Jun 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Jun 2012
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