One Stop Pak (hamilton) Limited
Type: NZ Limited Company (Ltd)One Stop Pak (Hamilton) Limited (issued an NZBN of 9429031281478) was started on 22 Dec 2010. 4 addresses are in use by the company: 4 Keddell Street, Frankton, Hamilton, 3204 (type: registered, physical). 17A Weka Street, Otahuhu, Auckland had been their physical address, until 05 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (30 per cent of shares), namely:
Tan, Kee Seng (an individual) located at Sunnyhills, Auckland postcode 2010,
Ong, Beng Soon (an individual) located at Sunnyhills, Auckland postcode 2010,
Poh, Mooi Hua (a director) located at Sunnyhills, Manukau postcode 2010. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Poh, Mooi Hua (a director) - located at Sunnyhills, Manukau. ""Wholesaling, all products (excluding storage and handling of goods)"" (business classification F373980) is the classification the ABS issued One Stop Pak (Hamilton) Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Keddell Street, Frankton, Hamilton, 3204 | Office | 03 Sep 2019 |
| Po Box 62179, Sylvia Park, Auckland, 1644 | Postal | 27 Sep 2021 |
| 4 Keddell Street, Frankton, Hamilton, 3204 | Registered & physical & service | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mooi Hua Poh
Sunnyhills, Manukau, 2010
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Sixiang Lin
Mount Wellington, Auckland, 1062
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 22 Apr 2011 |
| 4 Keddell Street Hamilton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 17a Weka Street, Otahuhu, Auckland, 1062 | Physical & registered | 12 Sep 2016 - 05 Oct 2021 |
| 268c Neilson Street, Onehunga, Auckland, 1001 | Registered & physical | 04 May 2011 - 12 Sep 2016 |
| 3 Camp Road, Mount Wellington, Auckland, 1062 | Registered & physical | 22 Dec 2010 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Kee Seng Individual |
Sunnyhills Auckland 2010 |
12 Apr 2022 - current |
|
Ong, Beng Soon Individual |
Sunnyhills Auckland 2010 |
12 Apr 2022 - current |
|
Poh, Mooi Hua Director |
Sunnyhills Manukau 2010 |
22 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poh, Mooi Hua Director |
Sunnyhills Manukau 2010 |
22 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sixiang Lin Director |
Mount Wellington Auckland 1062 |
22 Dec 2010 - 26 Apr 2011 |
|
Lin, Sixiang Individual |
Mount Wellington Auckland 1062 |
22 Dec 2010 - 26 Apr 2011 |
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