One Stop Pak (Hamilton) Limited was registered on 22 Dec 2010 and issued an NZBN of 9429031281478. The registered LTD company has been supervised by 2 directors: Mooi Hua Poh - an active director whose contract started on 22 Dec 2010,
Sixiang Lin - an inactive director whose contract started on 22 Dec 2010 and was terminated on 22 Apr 2011.
According to the BizDb information (last updated on 27 Apr 2024), the company registered 3 addresses: 4 Keddell Street, Frankton, Hamilton, 3204 (registered address),
4 Keddell Street, Frankton, Hamilton, 3204 (physical address),
4 Keddell Street, Frankton, Hamilton, 3204 (service address),
Po Box 62179, Sylvia Park, Auckland, 1644 (postal address) among others.
Up until 05 Oct 2021, One Stop Pak (Hamilton) Limited had been using 17A Weka Street, Otahuhu, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Tan, Kee Seng (an individual) located at Sunnyhills, Auckland postcode 2010,
Ong, Beng Soon (an individual) located at Sunnyhills, Auckland postcode 2010,
Poh, Mooi Hua (a director) located at Sunnyhills, Manukau postcode 2010.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Poh, Mooi Hua - located at Sunnyhills, Manukau. One Stop Pak (Hamilton) Limited has been classified as "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980).
Principal place of activity
4 Keddell Street Hamilton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 17a Weka Street, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 12 Sep 2016 to 05 Oct 2021
Address #2: 268c Neilson Street, Onehunga, Auckland, 1001 New Zealand
Registered & physical address used from 04 May 2011 to 12 Sep 2016
Address #3: 3 Camp Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 22 Dec 2010 to 04 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Tan, Kee Seng |
Sunnyhills Auckland 2010 New Zealand |
12 Apr 2022 - |
| Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
12 Apr 2022 - |
| Director | Poh, Mooi Hua |
Sunnyhills Manukau 2010 New Zealand |
22 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Poh, Mooi Hua |
Sunnyhills Manukau 2010 New Zealand |
22 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sixiang Lin |
Mount Wellington Auckland 1062 New Zealand |
22 Dec 2010 - 26 Apr 2011 |
| Individual | Lin, Sixiang |
Mount Wellington Auckland 1062 New Zealand |
22 Dec 2010 - 26 Apr 2011 |
Mooi Hua Poh - Director
Appointment date: 22 Dec 2010
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 22 Dec 2010
Sixiang Lin - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 22 Apr 2011
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 22 Dec 2010
Stately Plumbing Limited
Flat 7, 18 Weka Street
Cedar Blind Specialists Limited
9/18 Weka Street
De Silva Holdings Limited
67 Walmsley Road
Wazeem Transport Limited
4a Kaka Street
Omkaar Ramayan Mandali Charitable Trust
1b Hans Street
Gilmours Motoring 2003 Limited
2a Kaka Street
Cemson Group Company Limited
Flat 1, 627 Mount Wellington Highway
Epac Limited
122 Hugo Johnston Drive
Ferrier Industrial Limited
3 Carmont Place
I-distribution Limited
36 Lendenfeld Drive
Melrik Development Group Limited
9 Kealy Road
One Stop Pak Otahuhu Limited
15 Queen Street