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One Stop Pak Limited

Type: NZ Limited Company (Ltd)
9429037233075
NZBN
1041189
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
2 Willow Way
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 21 Sep 2015
2 Willow Way
Sunnyhills
Auckland 2010
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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 2 directors: Mooi Hua Poh - an active director whose contract began on 10 Mar 2002,
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 07 Mar 2024), this company registered 1 address: 2 Willow Way, Sunnyhills, Auckland, 2010 (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 3 groups (6 shareholders in total). In the first group, 1600 shares are held by 4 entities, namely:
Ong, Beng Soon (an individual) located at Sunnyhills, Auckland postcode 2010,
Tan, Kee Seng (an individual) located at Sunnyhills, Auckland postcode 2010,
Poh, Mooi Hua (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 34% shares (exactly 1700 shares) and includes
Ong, Beng Soon - located at Sunnyhills, Auckland.
The 3rd share allocation (1700 shares, 34%) belongs to 1 entity, namely:
Poh, Mooi Hua, located at Sunnyhills, Auckland (an individual). One Stop Pak Limited was classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

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

Contact info
64 9 2768666
08 Sep 2018 Phone
office@onestoppak.com
Email
www.onestoppak.com
08 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Ong, Beng Soon Sunnyhills
Auckland
2010
New Zealand
Individual Tan, Kee Seng Sunnyhills
Auckland
2010
New Zealand
Individual Poh, Mooi Hua Sunnyhills
Auckland
2010
New Zealand
Individual Ong, Beng Soon Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1700
Individual Ong, Beng Soon Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1700
Individual Poh, Mooi Hua Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Bee Leng Mt Wellington
Auckland
Directors

Mooi Hua Poh - Director

Appointment date: 10 Mar 2002

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 05 Sep 2009


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

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