Bsp Holdings Limited

Bsp Holdings Limited, a registered company, was launched on 14 Dec 2012. 9429030403369 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Thomas Wilton Sturgess - an active director whose contract began on 14 Dec 2012,
Russell John Hewitt - an active director whose contract began on 01 Jul 2013,
Joshua Leonard Michael Heatley - an active director whose contract began on 31 Jan 2024,
Nicholas Craig Heatley - an active director whose contract began on 31 Jan 2024,
Craig Leonard Heatley - an active director whose contract began on 31 Jan 2024.
Updated on 14 May 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 2, 24 York Street, Parnell, Auckland, 1052 (registered address),
Level 2, 24 York Street, Parnell, Auckland, 1052 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address).
Bsp Holdings Limited had been using 24 Hannigan Drive, Saint Johns, Auckland as their registered address up until 10 Apr 2024.
A total of 34534 shares are allotted to 6 shareholders (6 groups). The first group includes 346 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1800 shares (5.21%). Finally there is the next share allocation (621 shares 1.8%) made up of 1 entity.

Previous addresses

Address #1: 24 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 02 Jul 2020 to 10 Apr 2024

Address #2: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand

Registered & physical address used from 29 Mar 2017 to 02 Jul 2020

Address #3: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand

Physical & registered address used from 11 Feb 2013 to 29 Mar 2017

Address #4: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Dec 2012 to 11 Feb 2013

Previous Shareholders

Thomas Wilton Sturgess - Director

Appointment date: 14 Dec 2012

Russell John Hewitt - Director

Appointment date: 01 Jul 2013

Joshua Leonard Michael Heatley - Director

Appointment date: 31 Jan 2024

Nicholas Craig Heatley - Director

Appointment date: 31 Jan 2024

Craig Leonard Heatley - Director

Appointment date: 31 Jan 2024

Robert Allen Astley - Director

Appointment date: 31 Jan 2024

Benjamin David Hawter - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 31 Jan 2024

ASIC Name: Fortis Hs Holdings Pty Ltd

Clark Elliott Perkins - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 31 Jan 2024

ASIC Name: Mercury Capital Investments Pty Limited

Robert Allen Astley - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 01 Jul 2013