One Stop Pak Limited was registered on 09 Jun 2000 and issued an NZ business identifier of 9429037233075. The registered LTD company has been run by 3 directors: Mooi Hua Poh - an active director whose contract began on 10 Mar 2002,
Ya Xi Ong - an active director whose contract began on 31 Mar 2025,
Bee Leng Ong - an inactive director whose contract began on 09 Jun 2000 and was terminated on 30 Sep 2008.
According to BizDb's data (last updated on 22 May 2025), this company registered 1 address: 17A Weka Street, Otahuhu, Auckland, 1062 (type: postal, office).
Until 21 Sep 2015, One Stop Pak Limited had been using 2 Willow Way, Pakuranga, Auckland as their registered address.
A total of 5000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1250 shares are held by 1 entity, namely:
Ong, Ya Xi (an individual) located at Otahuhu, Auckland postcode 1062.
The second group consists of 3 shareholders, holds 25% shares (exactly 1250 shares) and includes
Ong, Beng Soon - located at Otahuhu, Auckland,
Tan, Kee Seng - located at Otahuhu, Auckland,
Poh, Mooi Hua - located at Otahuhu, Auckland.
The 3rd share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Ong, Beng Soon, located at Otahuhu, Auckland (an individual). One Stop Pak Limited was classified as "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980).
Other active addresses
Address #4: 17a Weka Street, Otahuhu, Auckland, 1062 New Zealand
Postal & office & delivery address used from 20 Sep 2024
Principal place of activity
2 Willow Way, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 2 Willow Way, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 09 Sep 2014 to 21 Sep 2015
Address #2: 2 Willow Way, Pakuranga, Auckland New Zealand
Registered & physical address used from 09 Jun 2000 to 09 Sep 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Ong, Ya Xi |
Otahuhu Auckland 1062 New Zealand |
07 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Ong, Beng Soon |
Otahuhu Auckland 1062 New Zealand |
20 Mar 2005 - |
| Individual | Tan, Kee Seng |
Otahuhu Auckland 1062 New Zealand |
10 Apr 2022 - |
| Individual | Poh, Mooi Hua |
Otahuhu Auckland 1062 New Zealand |
10 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Ong, Beng Soon |
Otahuhu Auckland 1062 New Zealand |
20 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Individual | Poh, Mooi Hua |
Otahuhu Auckland 1062 New Zealand |
20 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
10 Apr 2022 - 11 Apr 2024 |
| Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
10 Apr 2022 - 11 Apr 2024 |
| Individual | Ong, Bee Leng |
Mt Wellington Auckland |
09 Jun 2000 - 03 Sep 2007 |
Mooi Hua Poh - Director
Appointment date: 10 Mar 2002
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 07 Mar 2025
Address: Otahuhu, Auckland, 1644 New Zealand
Address used since 28 May 2024
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 05 Sep 2009
Ya Xi Ong - Director
Appointment date: 31 Mar 2025
Address: Otahuhu, Auckland, 1644 New Zealand
Address used since 22 Apr 2025
Bee Leng Ong - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 30 Sep 2008
Address: Mt Wellington, Auckland,
Address used since 09 Jun 2000
Beng Trading Limited
2 Willow Way
Niu Limited
10 Glenmore Rd
Kunide Property Investments Limited
11 Glenmore Road
Auckland Coarse Fishing Club Incorporated
13 Glenmore Road
Mentor Manufacturing Systems Limited
9 Willow Way
No 40 (howick) Squadron Atc Trust
200 Pakuranga Road
Cemson Group Company Limited
44 Casuarina Road
J & J Imports Limited
32 Riverhills Avenue
J.k. Best International Trade Limited
175q Harris Road
Optihealth Consulting Limited
15c Torrens Road
Unic International (nz) Limited
31 Ben Lomond Cres
United Holdings Nz Limited
1/1 Chevis Place