General information

Onestop Bss Limited

Type: NZ Limited Company (Ltd)
9429031066174
New Zealand Business Number
3415633
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Onestop Bss Limited (issued a business number of 9429031066174) was registered on 08 Jun 2011. 2 addresses are currently in use by the company: 59 San Marino Drive West, Henderson, Auckland, 0612 (type: registered, physical). 59 San Marino Drive, Henderson, Auckland had been their registered address, up until 18 May 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Yasmin Sait (an individual) located at Henderson, Auckland postcode 0612. "M696205 Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Onestop Bss Limited. Our information was last updated on 28 Nov 2020.

Current address Type Used since
59 San Marino Drive, Henderson, Auckland, 0612 Other (Address For Share Register) 05 Mar 2014
59 San Marino Drive, Henderson, Auckland, 0612 Physical 13 Mar 2014
59 San Marino Drive West, Henderson, Auckland, 0612 Registered 18 May 2017
Directors
Name and Address Role Period
Yasmin Sait
Henderson, Auckland, 0612
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Jagmeet Singh
New Lynn, Auckland, 0600
Address used since 01 Nov 2013
Director 01 Nov 2013 - 01 Aug 2014
Kahee Han
Henderson, Auckland, 0612
Address used since 04 Jun 2013
Director 04 Jun 2013 - 06 Nov 2013
Mehnaz Shama
Henderson, Auckland, 0612
Address used since 01 Jan 1970
Director 08 Jun 2011 - 16 Jun 2013
Amit Garg
Covil Ave, Te Atatu South, Auckland, 0610
Address used since 08 Jun 2011
Director 08 Jun 2011 - 01 Mar 2012
Addresses
Principal place of activity
7 Vitex Lane , Henderson , Auckland , 0612
Previous address Type Period
59 San Marino Drive, Henderson, Auckland, 0612 Registered 13 Mar 2014 - 18 May 2017
7 Vitex Lane, Henderson, Auckland, 0612 Registered & physical 12 Jun 2013 - 13 Mar 2014
59 San Marino Drive West, Henderson, Auckland, 0612 Registered & physical 26 Apr 2013 - 12 Jun 2013
1 Zita Maria Drive, Massey, Auckland, 0614 Physical & registered 11 Apr 2012 - 26 Apr 2013
49 Covil Avenue, Te Atatu South, Auckland, 0610 Physical & registered 08 Jun 2011 - 11 Apr 2012
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
10 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Yasmin Sait
Individual
Henderson
Auckland
0612
05 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Kahee Han
Individual
Henderson
Auckland
0612
16 Jun 2013 - 01 Nov 2013
Amit Garg
Individual
Covil Ave, Te Atatu South
Auckland
0610
08 Jun 2011 - 31 Mar 2012
Mehnaz Shama
Individual
Henderson
Auckland
0612
01 Nov 2013 - 23 Mar 2017
Mehnaz Shama
Individual
Henderson
Auckland
0612
08 Jun 2011 - 16 Jun 2013
Kahee Han
Director
Henderson
Auckland
0612
16 Jun 2013 - 01 Nov 2013
Mehnaz Shama
Director
Henderson
Auckland
0612
08 Jun 2011 - 16 Jun 2013
Amit Garg
Director
Covil Ave, Te Atatu South
Auckland
0610
08 Jun 2011 - 31 Mar 2012
Location
Companies nearby
Naz Investments Limited
59 San Marino Drive
Rupen Lalita Investments Limited
San Marino Drive West
Rapa Investments Limited
5 Waltham Street
Simba's Shacks Limited
5 Waltham Street
Gimme One Limited
3 Finsbury Place
NZ Tuning Limited
3 Finsbury Place
Similar companies
Tu Maori Mai Limited
52 San Marino Drive
Bright Sight Consultation Limited
54 Lake Panorama Drive
Rede Limited
6 Muscat Place
Kymco New Zealand Limited
41 Chadlington Avenue
Crayden Holdings Limited
6 Corban Avenue
Olive Investments No 1 Limited
40 Holdens Road