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Operational Processing Services 2012 Limited

Type: NZ Limited Company (Ltd)
9429030611719
NZBN
3897701
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4, Vincent Tower
126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oss Group Limited
Shareholder NZBN: 9429032499308
126 Vincent Street
Auckland
1010
New Zealand

Ultimate Holding Company

Oss Group Limited
Name
Ltd
Type
2186689
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 162 Grafton Road
Auckland 1010
New Zealand
Address
Directors

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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