General information

One Stop Pak Limited

Type: NZ Limited Company (Ltd)
9429037233075
New Zealand Business Number
1041189
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

One Stop Pak Limited (issued a New Zealand Business Number of 9429037233075) was launched on 09 Jun 2000. 5 addresess are in use by the company: 2 Willow Way, Sunnyhills, Auckland, 2010 (type: postal, office). 2 Willow Way, Pakuranga, Auckland had been their registered address, up to 21 Sep 2015. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1600 shares (32% of shares), 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. When considering the second group, a total of 1 shareholder holds 34% of all shares (1700 shares); it includes
Ong, Beng Soon (an individual) - located at Sunnyhills, Auckland. Next there is the third group of shareholders, share allocation (1700 shares, 34%) belongs to 1 entity, namely:
Poh, Mooi Hua, located at Sunnyhills, Auckland (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued to One Stop Pak Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
2 Willow Way, Sunnyhills, Auckland, 2010 Registered & physical & service 21 Sep 2015
2 Willow Way, Sunnyhills, Auckland, 2010 Postal & office & delivery 03 Sep 2019
Contact info
64 9 2768666
Phone (Phone)
office@onestoppak.com
Email
www.onestoppak.com
Website
Directors
Name and Address Role Period
Mooi Hua Poh
Sunnyhills, Manukau, 2010
Address used since 05 Sep 2009
Director 10 Mar 2002 - current
Bee Leng Ong
Mt Wellington, Auckland,
Address used since 09 Jun 2000
Director 09 Jun 2000 - 30 Sep 2008
Addresses
Principal place of activity
2 Willow Way , Sunnyhills , Auckland , 2010
Previous address Type Period
2 Willow Way, Pakuranga, Auckland, 2010 Registered & physical 09 Sep 2014 - 21 Sep 2015
2 Willow Way, Pakuranga, Auckland Registered & physical 09 Jun 2000 - 09 Sep 2014
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Ong, Beng Soon
Individual
Sunnyhills
Auckland
2010
20 Mar 2005 - current
Tan, Kee Seng
Individual
Sunnyhills
Auckland
2010
10 Apr 2022 - current
Poh, Mooi Hua
Individual
Sunnyhills
Auckland
2010
10 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Ong, Beng Soon
Individual
Sunnyhills
Auckland
2010
20 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Poh, Mooi Hua
Individual
Sunnyhills
Auckland
2010
20 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ong, Beng Soon
Individual
Sunnyhills
Auckland
2010
10 Apr 2022 - 11 Apr 2024
Ong, Beng Soon
Individual
Sunnyhills
Auckland
2010
10 Apr 2022 - 11 Apr 2024
Ong, Bee Leng
Individual
Mt Wellington
Auckland
09 Jun 2000 - 03 Sep 2007
Location
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