General information
Bmsp Limited
Type: NZ Limited Company (Ltd)9429035597858
New Zealand Business Number
1472502
Company Number
Registered
Company Status
Bmsp Limited (issued a business number of 9429035597858) was incorporated on 05 Jan 2004. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 31 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Spargo, Mark (an individual) located at Howick, Auckland 2014. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 31 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Spargo
Howick, Auckland, 2014
Address used since 19 Aug 2016 |
Director | 05 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 12 Aug 2016 - 31 Jan 2020 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 22 May 2014 - 12 Aug 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 20 Jun 2013 - 22 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 03 Sep 2009 - 20 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 14 Mar 2008 - 03 Sep 2009 |
| 05 Judkins Crescent, Howick, Auckland | Registered | 20 Mar 2007 - 14 Mar 2008 |
| 29 Friend St, Karori, Wellington | Physical | 02 Dec 2004 - 14 Mar 2008 |
| 29 Friend Street, Karori, Wellington | Registered | 02 Dec 2004 - 20 Mar 2007 |
| 27 Lynda Avenue, Paparangi, Wellington | Registered & physical | 05 Jan 2004 - 02 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Mark Individual |
Howick Auckland 2014 |
05 Jan 2004 - current |
Location
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