Bsm Investments Limited was registered on 29 Jul 2004 and issued a New Zealand Business Number of 9429035252214. This registered LTD company has been supervised by 3 directors: Barry Vincent Mckay - an active director whose contract began on 29 Jul 2004,
Susan Lyn Mckay - an active director whose contract began on 29 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 29 Jul 2004 and was terminated on 29 Jul 2004.
According to BizDb's data (updated on 29 Apr 2024), the company registered 1 address: Unit 3, 15 Thornton Close, Rd 1, Leithfield, 7481 (type: registered, service).
Up to 26 Jul 2016, Bsm Investments Limited had been using 1/11 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Mckay, Barry Vincent (an individual) located at Rd 1, Leithfield postcode 7481.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Mckay, Susan Lyn - located at Rd 1, Leithfield.
Previous addresses
Address #1: 1/11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 09 Sep 2008 to 26 Jul 2016
Address #2: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch
Registered & physical address used from 29 Jul 2004 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Mckay, Barry Vincent |
Rd 1 Leithfield 7481 New Zealand |
22 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Mckay, Susan Lyn |
Rd 1 Leithfield 7481 New Zealand |
22 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Jul 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Jul 2004 - 27 Jun 2010 |
Barry Vincent Mckay - Director
Appointment date: 29 Jul 2004
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 06 Jul 2023
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 29 Jul 2004
Susan Lyn Mckay - Director
Appointment date: 29 Jul 2004
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 06 Jul 2023
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 29 Jul 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 29 Jul 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Jul 2004
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