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Onestop Bss Limited

Type: NZ Limited Company (Ltd)
9429031066174
NZBN
3415633
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
59 San Marino Drive
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2014
59 San Marino Drive
Henderson
Auckland 0612
New Zealand
Physical & service address used since 13 Mar 2014
59 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Registered address used since 18 May 2017

Onestop Bss Limited, a registered company, was launched on 08 Jun 2011. 9429031066174 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 5 directors: Yasmin Sait - an active director whose contract started on 08 Apr 2014,
Jagmeet Singh - an inactive director whose contract started on 01 Nov 2013 and was terminated on 01 Aug 2014,
Kahee Han - an inactive director whose contract started on 04 Jun 2013 and was terminated on 06 Nov 2013,
Mehnaz Shama - an inactive director whose contract started on 08 Jun 2011 and was terminated on 16 Jun 2013,
Amit Garg - an inactive director whose contract started on 08 Jun 2011 and was terminated on 01 Mar 2012.
Updated on 16 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 7 Vitex Lane, Henderson, Auckland, 0612 (office address),
59 San Marino Drive West, Henderson, Auckland, 0612 (registered address),
59 San Marino Drive, Henderson, Auckland, 0612 (physical address),
59 San Marino Drive, Henderson, Auckland, 0612 (service address) among others.
Onestop Bss Limited had been using 59 San Marino Drive, Henderson, Auckland as their registered address up until 18 May 2017.
One entity controls all company shares (exactly 2 shares) - Sait, Yasmin - located at 0612, Henderson, Auckland.

Addresses

Other active addresses

Principal place of activity

7 Vitex Lane, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 59 San Marino Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 13 Mar 2014 to 18 May 2017

Address #2: 7 Vitex Lane, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Jun 2013 to 13 Mar 2014

Address #3: 59 San Marino Drive West, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 26 Apr 2013 to 12 Jun 2013

Address #4: 1 Zita Maria Drive, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 11 Apr 2012 to 26 Apr 2013

Address #5: 49 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 08 Jun 2011 to 11 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Sait, Yasmin Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shama, Mehnaz Henderson
Auckland
0612
New Zealand
Individual Han, Kahee Henderson
Auckland
0612
New Zealand
Individual Garg, Amit Covil Ave, Te Atatu South
Auckland
0610
New Zealand
Individual Shama, Mehnaz Henderson
Auckland
0612
New Zealand
Director Kahee Han Henderson
Auckland
0612
New Zealand
Director Mehnaz Shama Henderson
Auckland
0612
New Zealand
Director Amit Garg Covil Ave, Te Atatu South
Auckland
0610
New Zealand
Directors

Yasmin Sait - Director

Appointment date: 08 Apr 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Apr 2014


Jagmeet Singh - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 01 Aug 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Nov 2013


Kahee Han - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 06 Nov 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Jun 2013


Mehnaz Shama - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 16 Jun 2013

Address: Henderson, Auckland, 0612 New Zealand


Amit Garg - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 01 Mar 2012

Address: Covil Ave, Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Jun 2011

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