General information
Onestop Bss Limited
Type: NZ Limited Company (Ltd)9429031066174
New Zealand Business Number
3415633
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Onestop Bss Limited (issued a business number of 9429031066174) was registered on 08 Jun 2011. 5 addresess are currently in use by the company: 7 Vitex Lane, Henderson, Auckland, 0612 (type: office, registered). 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:
Sait, Yasmin (an individual) located at Henderson, Auckland postcode 0612. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Onestop Bss Limited. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vitex Lane, Henderson, Auckland, 0612 | Office | unknown |
| 59 San Marino Drive, Henderson, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2014 |
| 59 San Marino Drive, Henderson, Auckland, 0612 | Physical & service | 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
Other active addresses
| Type | Used since |
|---|
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
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sait, Yasmin Individual |
Henderson Auckland 0612 |
05 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shama, Mehnaz Individual |
Henderson Auckland 0612 |
08 Jun 2011 - 16 Jun 2013 |
|
Han, Kahee Individual |
Henderson Auckland 0612 |
16 Jun 2013 - 01 Nov 2013 |
|
Garg, Amit Individual |
Covil Ave, Te Atatu South Auckland 0610 |
08 Jun 2011 - 31 Mar 2012 |
|
Shama, Mehnaz Individual |
Henderson Auckland 0612 |
01 Nov 2013 - 23 Mar 2017 |
|
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
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