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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Sait, Yasmin |
Henderson Auckland 0612 New Zealand |
05 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shama, Mehnaz |
Henderson Auckland 0612 New Zealand |
08 Jun 2011 - 16 Jun 2013 |
Individual | Han, Kahee |
Henderson Auckland 0612 New Zealand |
16 Jun 2013 - 01 Nov 2013 |
Individual | Garg, Amit |
Covil Ave, Te Atatu South Auckland 0610 New Zealand |
08 Jun 2011 - 31 Mar 2012 |
Individual | Shama, Mehnaz |
Henderson Auckland 0612 New Zealand |
01 Nov 2013 - 23 Mar 2017 |
Director | Kahee Han |
Henderson Auckland 0612 New Zealand |
16 Jun 2013 - 01 Nov 2013 |
Director | Mehnaz Shama |
Henderson Auckland 0612 New Zealand |
08 Jun 2011 - 16 Jun 2013 |
Director | Amit Garg |
Covil Ave, Te Atatu South Auckland 0610 New Zealand |
08 Jun 2011 - 31 Mar 2012 |
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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