Bsm Digital Limited
Type: NZ Limited Company (Ltd)Bsm Digital Limited (issued an NZBN of 9429039038807) was incorporated on 06 Mar 1992. 5 addresess are in use by the company: 5 Carr Road, Three Kings, Auckland, 1042 (type: postal, office). 90A Stamford Park Road, Mount Roskill, Auckland had been their registered address, up to 03 Jan 2014. Bsm Digital Limited used more names, namely: Black Sheep Marketing and Communications Limited from 27 Apr 2007 to 12 Nov 2015, Playto Consulting Limited (26 Oct 2000 to 27 Apr 2007) and Buckcorp Holdings No. 63 Limited (06 Mar 1992 - 26 Oct 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Dowell, Barry Kane (an individual) located at Three Kings, Auckland postcode 1042. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Bsm Digital Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carr Road, Three Kings, Auckland, 1042 | Physical & registered & service | 03 Jan 2014 |
| 5 Carr Road, Three Kings, Auckland, 1042 | Postal & office & delivery | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kane Dowell
Three Kings, Auckland, 1042
Address used since 17 Dec 2013 |
Director | 06 Mar 1992 - current |
|
Shanty Hiu
Three Kings, Auckland, 1042
Address used since 17 Dec 2013 |
Director | 12 Oct 2009 - current |
| 5 Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 90a Stamford Park Road, Mount Roskill, Auckland, 1041 | Registered & physical | 16 Mar 2012 - 03 Jan 2014 |
| 3/16 Vagus Place, Royal Oak, Auckland, 1023 | Physical & registered | 28 Oct 2011 - 16 Mar 2012 |
| C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch | Physical | 14 Apr 2010 - 28 Oct 2011 |
| C/o Soar Limited, Level 1 69 St Asaph Street, Christchurch | Registered | 08 Mar 2010 - 28 Oct 2011 |
| C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch | Physical | 26 Jun 2009 - 14 Apr 2010 |
| C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch | Registered | 26 Jun 2009 - 08 Mar 2010 |
| 72a Avonhead Road, Ilam, Christchurch | Physical | 16 Feb 2007 - 26 Jun 2009 |
| 72a Avonhead Road, Ilam, Christchurch | Registered | 12 Dec 2006 - 26 Jun 2009 |
| 83a Pahiatua Street, Hokowhitu, Palmerston North | Physical | 24 Apr 2006 - 16 Feb 2007 |
| 83a Pahiatua Street, Hokowhitu, Palmerston North | Registered | 24 Apr 2006 - 12 Dec 2006 |
| 20 Waterloo Cres, Hokowhitu, Palmerston North | Registered & physical | 08 Jun 2004 - 24 Apr 2006 |
| 72a Avonhead Road, Christchurch | Registered | 05 Apr 2002 - 08 Jun 2004 |
| 72a Avonhead Road, Christchurch | Physical | 01 Jul 1997 - 08 Jun 2004 |
| - | Registered | 06 Mar 1992 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell, Barry Kane Individual |
Three Kings Auckland 1042 |
12 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiu, Shanty Individual |
Ilam Christchurch |
12 Oct 2009 - 12 Oct 2009 |
|
Dowell, Patrick Noel Individual |
Christchurch |
06 Mar 1992 - 06 May 2007 |
|
Dowell, Barry Kane Individual |
Christchurch |
06 Mar 1992 - 06 May 2007 |
|
Hiu, Shanty Individual |
Ilam Christchurch |
12 Oct 2009 - 12 Oct 2009 |
 |
Eight Digital Communications Limited 90 Stamford Park Road |
|
Stonescaping Limited 86a Stamford Park Road |
|
Management Support Limited 86 Stamford Park Road |
|
Perenara Contracting Limited 86 Stamford Park Road |
|
Pnr Holdings Limited 21a Arundel Street |
|
Quantum Investments NZ Limited 160b Melrose Road |
|
Xinhua Group Limited 1077 Dominion Road |
|
X Is Y Limited 23 Parau Street |
|
Whitedoor Limited 5 Roskill Way |
|
Eye For Design (2006) Limited 16 Fairholme Avenue |
|
Syc Consultant Limited 19 Lambeth Road |
|
Proactiv Computer Solutions Limited 65 Boundary Road |