General information
B S M Enterprises Limited
Type: NZ Limited Company (Ltd)9429037305581
New Zealand Business Number
1026285
Company Number
Registered
Company Status
B S M Enterprises Limited (New Zealand Business Number 9429037305581) was registered on 30 Mar 2000. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up to 16 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mckay, Suzanne Rachel (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckay, Bruce Ronald Stewart (an individual) - located at Gisborne. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Rachel Mckay
Gisborne, 4010
Address used since 18 May 2015 |
Director | 30 Mar 2000 - current |
|
Bruce Ronald Stewart Mckay
Gisborne, 4010
Address used since 18 May 2015 |
Director | 30 Mar 2000 - current |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 30 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Physical & registered | 24 Nov 2010 - 16 Apr 2021 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 26 Aug 2009 - 24 Nov 2010 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 26 Aug 2009 - 24 Nov 2010 |
| Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne | Registered & physical | 10 Jun 2004 - 26 Aug 2009 |
| Nigel O'leary Chartered Accountant, 398 Childers Road, Gisborne | Registered | 12 Apr 2000 - 10 Jun 2004 |
| Nigel O'leary Chartered Accountant, 398 Childers Road, Gisborne | Physical | 30 Mar 2000 - 10 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Suzanne Rachel Individual |
Gisborne |
02 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Bruce Ronald Stewart Individual |
Gisborne |
02 Jun 2004 - current |
Location
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