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).
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: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
20 Mar 2005 - |
Individual | Tan, Kee Seng |
Sunnyhills Auckland 2010 New Zealand |
10 Apr 2022 - |
Individual | Poh, Mooi Hua |
Sunnyhills Auckland 2010 New Zealand |
10 Apr 2022 - |
Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
10 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Individual | Ong, Beng Soon |
Sunnyhills Auckland 2010 New Zealand |
20 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1700 | |||
Individual | Poh, Mooi Hua |
Sunnyhills Auckland 2010 New Zealand |
20 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Bee Leng |
Mt Wellington Auckland |
09 Jun 2000 - 03 Sep 2007 |
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
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