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General information

B S L Finance Limited

Type: NZ Limited Company (Ltd)
9429040896892
New Zealand Business Number
20220
Company Number
Registered
Company Status

B S L Finance Limited (issued a business number of 9429040896892) was registered on 05 Jun 1964. 2 addresses are currently in use by the company: 42 Scarborough Terrace, Parnell, Auckland, 1052 (type: physical, registered). 72 Orakei Road, Remuera, Auckland had been their physical address, up to 31 Oct 2018. B S L Finance Limited used more aliases, namely: Bernina Securities Limited from 20 Oct 1971 to 22 Dec 1993, Bernina Dealers Limited (05 Jun 1964 to 20 Oct 1971). 250000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 249990 shares (100 per cent of shares), namely:
Peter Gresson (an individual) located at Parnell, Auckland postcode 1052,
Jeremy Gresson (an individual) located at Arrowtown, Central Otoago postcode 9302. In the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Peter Gresson (an individual) - located at Parnell, Auckland. Businesscheck's data was last updated on 03 Oct 2019.

Current address Type Used since
72orakei Road, Remuera, Auckland, 1541 Other (Address For Share Register) 01 Oct 2013
42 Scarborough Terrace, Parnell, Auckland, 1052 Physical & registered 31 Oct 2018
Last updated:
Contact info
64 9 5240283
Phone (Phone)
bslfin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Tristam Harper Gresson
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Parnell, Auckland, 1052
Address used since 23 Oct 2018
Director 30 Jun 1998 - current
Eliot David Wiggins
Dairy Flat, Albany,
Address used since 30 Jun 1998
Director 30 Jun 1998 - 12 Mar 2004
Robert Morrison
Heretaunga,
Address used since 27 Jul 1992
Director 27 Jul 1992 - 14 Dec 1998
E Douglas Langford
Wellington,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 30 Jun 1998
Bernard Darwen
Trentham,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 30 Jun 1998
Peter Ross Kemp
Oriental Bay, Wellington,
Address used since 01 Aug 1992
Director 01 Aug 1992 - 30 Jun 1998
Addresses
Previous address Type Period
72 Orakei Road, Remuera, Auckland, 1050 Physical & registered 09 Oct 2013 - 31 Oct 2018
228 Orakei Road, Remuera, Auckland Physical & registered 23 Oct 2009 - 09 Oct 2013
7a Orakei Road, Orakei, , Auckland Physical 13 Sep 2006 - 23 Oct 2009
7a Orakei Road, Remuera, Auckland Registered 13 Sep 2006 - 23 Oct 2009
C/-cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Physical 21 Oct 2004 - 13 Sep 2006
C/-cynotech Securities Limited,, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered 21 Oct 2004 - 13 Sep 2006
C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Physical 04 Oct 2004 - 21 Oct 2004
C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered 04 Oct 2004 - 21 Oct 2004
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Physical & registered 11 Feb 2002 - 04 Oct 2004
100 Bush Road, Albany, Auckland Physical & registered 30 Sep 2000 - 30 Sep 2000
C/- Cynotech Trust, 25c Teed Street, Ground Floor, Newmarket, Auckland Physical 30 Sep 2000 - 11 Feb 2002
C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland Registered 30 Sep 2000 - 11 Feb 2002
C/- Colson White & Co, Chartered, Accountants, Level One, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna Physical 01 Feb 2000 - 30 Sep 2000
C/- Colson White & Co, Chartered, Accountants, Level 1, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna Registered 01 Feb 2000 - 30 Sep 2000
17 Aglionby Street, Lower Hutt Physical & registered 01 Sep 1998 - 01 Feb 2000
74-78 Victoria St, Lower Hutt Registered 29 Nov 1993 - 01 Sep 1998
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 249990
Shareholder Name Address Period
Peter Gresson
Individual 		Parnell
Auckland
1052 		05 Jun 1964 - current
Jeremy Gresson
Individual 		Arrowtown
Central Otoago
9302 		05 Jun 1964 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Peter Tristam Harper Gresson
Individual 		Parnell
Auckland
1052 		01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Sonsearch Group Limited
Shareholder NZBN: 9429038826962
Company Number: 594507
Entity 		01 Jul 2004 - 01 Jul 2004
Sonsearch Group Limited
Shareholder NZBN: 9429038826962
Company Number: 594507
Entity 		01 Jul 2004 - 01 Jul 2004
Location
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