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General information

Bsm Investments Limited

Type: NZ Limited Company (Ltd)
9429035252214
New Zealand Business Number
1540657
Company Number
Registered
Company Status

Bsm Investments Limited (issued a New Zealand Business Number of 9429035252214) was started on 29 Jul 2004. 4 addresses are currently in use by the company: Unit 3, 15 Thornton Close, Rd 1, Leithfield, 7481 (type: registered, service). 1/11 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 26 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66% of shares), namely:
Mckay, Barry Vincent (an individual) located at Rd 1, Leithfield postcode 7481. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Mckay, Susan Lyn (an individual) - located at Rd 1, Leithfield. The Businesscheck information was last updated on 29 Apr 2024.

Current address Type Used since
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered & service 26 Jul 2016
Unit 3, 15 Thornton Close, Rd 1, Leithfield, 7481 Registered & service 17 Jul 2023
Last updated:
Directors
Name and Address Role Period
Barry Vincent Mckay
Rd 1, Leithfield, 7481
Address used since 06 Jul 2023
Belfast, Christchurch, 8051
Address used since 29 Jul 2004
Director 29 Jul 2004 - current
Susan Lyn Mckay
Rd 1, Leithfield, 7481
Address used since 06 Jul 2023
Belfast, Christchurch, 8051
Address used since 29 Jul 2004
Director 29 Jul 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Jul 2004
Director 29 Jul 2004 - 29 Jul 2004
Addresses
Previous address Type Period
1/11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 09 Sep 2008 - 26 Jul 2016
C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch Registered & physical 29 Jul 2004 - 09 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Mckay, Barry Vincent
Individual 		Rd 1
Leithfield
7481 		22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Mckay, Susan Lyn
Individual 		Rd 1
Leithfield
7481 		22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		29 Jul 2004 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		29 Jul 2004 - 27 Jun 2010
Location
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