General information

Bsp Advisory Group Limited

Type: NZ Limited Company (Ltd)
9429045894657
New Zealand Business Number
6199992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Bsp Advisory Group Limited (issued a business number of 9429045894657) was registered on 04 Jan 2017. 5 addresess are currently in use by the company: 5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 (type: postal, office). Bsp Advisory Group Limited used other names, namely: Business Success Partners Nz Limited from 22 Jan 2018 to 15 Mar 2022, Wicks Dorey & Associates Limited (20 Dec 2016 to 22 Jan 2018). 1500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Wicks, Philip John (a director) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 300 shares); it includes
Wicks, James Henry (an individual) - located at Wharewaka, Taupo. Next there is the next group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Dorey, Robin John, located at Papamoa Beach, Papamoa (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Bsp Advisory Group Limited. Our database was updated on 10 Mar 2024.

Current address Type Used since
5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 Physical & registered & service 04 Jan 2017
5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 04 Mar 2020
Contact info
64 274 159695
Phone (Phone)
rdorey@bspnz.co.nz
Email
https://www.bspadvisory.co.nz/
Website
https://www.businesssuccesspartners.co.nz/
Website
Directors
Name and Address Role Period
Robin John Dorey
Papamoa Beach, Papamoa, 3118
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Philip John Wicks
Rd 1, Hamilton, 3493
Address used since 02 Mar 2022
Rd 2, Cambridge, 3494
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
James Henry Wicks
Wharewaka, Taupo, 3330
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
John Allan Pittar
Mangapapa, Gisborne, 4010
Address used since 22 Jan 2018
Director 22 Jan 2018 - 31 Mar 2022
Addresses
Principal place of activity
5 Piritaka Mews , Papamoa Beach , Papamoa , 3118
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wicks, Philip John
Director
Rd 2
Cambridge
3494
04 Jan 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wicks, James Henry
Individual
Wharewaka
Taupo
3330
21 Mar 2023 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Dorey, Robin John
Director
Papamoa Beach
Papamoa
3118
04 Jan 2017 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Wicks, Philip John
Director
Rd 2
Cambridge
3494
04 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
Company Number: 8365564
Entity
36 Lake Street
Cambridge
3434
08 Nov 2022 - 02 Mar 2024
Pittar, John Allan
Individual
Mangapapa
Gisborne
4010
12 Feb 2020 - 08 Nov 2022
Pittar, John Allan
Individual
Mangapapa
Gisborne
4010
12 Feb 2020 - 08 Nov 2022
Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Entity
05 Apr 2018 - 08 Nov 2022
Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Entity
Gisborne
4010
05 Apr 2018 - 08 Nov 2022
Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Entity
Gisborne
4010
05 Apr 2018 - 08 Nov 2022
Pittar, John Allan
Individual
Mangapapa
Gisborne
4010
01 Apr 2018 - 05 Apr 2018
John Allan Pittar
Director
Mangapapa
Gisborne
4010
01 Apr 2018 - 05 Apr 2018
Location
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