General information
Bsm Group Architects Limited
Type: NZ Limited Company (Ltd)9429036397518
New Zealand Business Number
1228038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Bsm Group Architects Limited (issued a business number of 9429036397518) was started on 29 Jul 2002. 5 addresess are currently in use by the company: Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 1, 22 Picton Street, Howick, Auckland had been their physical address, until 09 Aug 2019. 100000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Bsm Group Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
Patel, Rajesh (an individual) - located at Springvale, Wanganui. The next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Cogan, Gerald, located at College Estate, Whanganui (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to Bsm Group Architects Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 03 Sep 2018 |
| Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery & office | 01 Aug 2019 |
| P O Box 204112, Highbrook, Auckland, 2161 | Postal | 01 Aug 2019 |
| Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 09 Aug 2019 |
Contact info
64 9 5330598
Phone (Phone)
accounts@bsmgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@bsmgroup.co.nz
Email
www.bsmgrouparchitects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajesh Patel
Wanganui, 4501
Address used since 20 Aug 2010 |
Director | 29 Jul 2002 - current |
|
John Cameron Mcclean
Howick, Auckland, 2014
Address used since 31 Aug 2015 |
Director | 29 Jul 2002 - current |
|
Trevor Nigel Bond
Rd3, Papakura, 2583
Address used since 14 Aug 2012 |
Director | 29 Jul 2002 - current |
|
Gerald Cogan
College Estate, Wanganui, 4500
Address used since 12 Jun 2015 |
Director | 01 Apr 2005 - current |
|
Nigel Craig Sterne
Point Chevelier, Auckland, 1022
Address used since 15 Jun 2012 |
Director | 25 Aug 2005 - current |
|
James William Noel Cross
Saint Johns Hill, Whanganui, 4501
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Wayne Edward Mitchell
Howick, Auckland, 2014
Address used since 13 May 2013 |
Director | 31 Mar 2012 - 17 Feb 2017 |
|
Elwin Edward Belchambers
Wanganui,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 31 Mar 2012 |
|
Nigel Craig Sterne
Point Chevelier, Auckland,
Address used since 31 Oct 2005 |
Director | 01 Apr 2005 - 31 Oct 2005 |
|
Mark Anthony Southcombe
Wanganui,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 31 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 09 Aug 2019 |
Principal place of activity
| Level 1, 52 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Picton Street, Howick, Auckland, 2014 | Physical | 06 Apr 2017 - 09 Aug 2019 |
| Level 1, 22 Picton Street, Howick, Auckland, 2014 | Registered | 06 Apr 2017 - 03 Sep 2018 |
| 33 Ridgway Street, Wanganui | Registered & physical | 27 Aug 2003 - 06 Apr 2017 |
| 33 Ridgeway Street, Wanganui | Registered & physical | 29 Jul 2002 - 27 Aug 2003 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsm Group Trustee Company Limited Shareholder NZBN: 9429050797080 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Rajesh Individual |
Springvale Wanganui 4501 |
29 Jul 2002 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogan, Gerald Individual |
College Estate Whanganui 4500 |
28 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Trevor Nigel Individual |
Rd 3 Papakura 2583 |
29 Jul 2002 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterne, Nigel Craig Individual |
Point Chevelier Auckland |
28 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, John Cameron Individual |
Howick Auckland |
29 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Mark Anthony Individual |
Wanganui |
29 Jul 2002 - 28 Aug 2006 |
|
Belchambers, Elwin Edward Individual |
Wanganui |
29 Jul 2002 - 02 Apr 2012 |
|
Mitchell, Wayne Individual |
Howick Auckland 2014 |
02 Apr 2012 - 23 Aug 2017 |
Location
Companies nearby
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Global Health And Wellness Trustee Limited Level 1, 18 Fencible Drive |
|
Pryor Consultants Limited Level 1/87 Picton Street |
|
Adventist Church Limited Level 1, 18 Fencible Drive |
|
A R Johnston Limited 6 Bleakhouse Road |
|
Dj Bloxham Limited 57 Ridge Road |
|
Voltours Limited 57 Ridge Road |
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