General information

Bsl Racing Limited

Type: NZ Limited Company (Ltd)
9429037696030
New Zealand Business Number
939182
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler C231105 - Motor Vehicle Assembling
Industry classification codes with description

Bsl Racing Limited (issued an NZ business identifier of 9429037696030) was incorporated on 19 Jan 1999. 5 addresess are in use by the company: Po Box 12804, Penrose, Auckland, 1642 (type: postal, office). 9 Bowden Road, Mount Wellington, Auckland had been their physical address, until 28 Feb 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Buckley, Elizabeth Bronwyn (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Buckley, Stewart Ian (an individual) - located at Mellons Bay, Auckland. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Urlich, Janice Catherine, located at Epsom, Auckland (an individual),
Buckley, Elizabeth Bronwyn, located at Mellons Bay, Auckland (an individual),
Buckley, Stewart Ian, located at Mellons Bay, Auckland (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Bsl Racing Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
3 Bowden Road, Mount Wellington, Auckland, 1060 Physical & service & registered 28 Feb 2014
Po Box 12804, Penrose, Auckland, 1642 Postal 25 Feb 2020
3 Bowden Road, Mount Wellington, Auckland, 1060 Office & delivery 25 Feb 2020
Contact info
64 9 5732211
Phone (Phone)
info@bslracing.com
Email
www.bslracing.com
Website
Directors
Name and Address Role Period
Stewart Ian Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 25 Jan 2010
Director 19 Jan 1999 - current
Addresses
Principal place of activity
3 Bowden Road , Mount Wellington , Auckland , 1060
Previous address Type Period
9 Bowden Road, Mount Wellington, Auckland, 1060 Physical & registered 13 Oct 2011 - 28 Feb 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 07 Mar 2011 - 13 Oct 2011
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 01 Feb 2010 - 07 Mar 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 20 May 2009 - 01 Feb 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 28 Feb 2008 - 20 May 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 30 Aug 2006 - 28 Feb 2008
C/- Burns Mccurrach, 5th Floor, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Same As Registered Office Physical 01 Oct 2000 - 30 Aug 2006
11 Bowden Road, Mt Wellington, Auckland Registered 01 Oct 2000 - 30 Aug 2006
11 Bowden Road, Mt Wellington, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Buckley, Elizabeth Bronwyn
Individual
Mellons Bay
Auckland
2014
19 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckley, Stewart Ian
Individual
Mellons Bay
Auckland
2014
19 Jan 1999 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Urlich, Janice Catherine
Individual
Epsom
Auckland
1023
26 Jun 2009 - current
Buckley, Elizabeth Bronwyn
Individual
Mellons Bay
Auckland
2014
19 Jan 1999 - current
Buckley, Stewart Ian
Individual
Mellons Bay
Auckland
2014
19 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Mccurrach, Grant Watson
Individual
Remuera
Auckland
19 Jan 1999 - 27 Jun 2010
Location
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