Bsm Digital Limited was registered on 06 Mar 1992 and issued an NZ business number of 9429039038807. The registered LTD company has been run by 2 directors: Barry Kane Dowell - an active director whose contract started on 06 Mar 1992,
Shanty Hiu - an active director whose contract started on 12 Oct 2009.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 5 Carr Road, Three Kings, Auckland, 1042 (types include: postal, office).
Up until 03 Jan 2014, Bsm Digital Limited had been using 90A Stamford Park Road, Mount Roskill, Auckland as their registered address.
BizDb found past names for this company: from 27 Apr 2007 to 12 Nov 2015 they were called Black Sheep Marketing and Communications Limited, from 26 Oct 2000 to 27 Apr 2007 they were called Playto Consulting Limited and from 06 Mar 1992 to 26 Oct 2000 they were called Buckcorp Holdings No. 63 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Dowell, Barry Kane (an individual) located at Three Kings, Auckland postcode 1042. Bsm Digital Limited is categorised as "Internet consultancy service" (business classification M700030).
Principal place of activity
5 Carr Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 90a Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 Mar 2012 to 03 Jan 2014
Address #2: 3/16 Vagus Place, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 28 Oct 2011 to 16 Mar 2012
Address #3: C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch New Zealand
Physical address used from 14 Apr 2010 to 28 Oct 2011
Address #4: C/o Soar Limited, Level 1 69 St Asaph Street, Christchurch New Zealand
Registered address used from 08 Mar 2010 to 28 Oct 2011
Address #5: C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch
Physical address used from 26 Jun 2009 to 14 Apr 2010
Address #6: C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch
Registered address used from 26 Jun 2009 to 08 Mar 2010
Address #7: 72a Avonhead Road, Ilam, Christchurch
Physical address used from 16 Feb 2007 to 26 Jun 2009
Address #8: 72a Avonhead Road, Ilam, Christchurch
Registered address used from 12 Dec 2006 to 26 Jun 2009
Address #9: 83a Pahiatua Street, Hokowhitu, Palmerston North
Physical address used from 24 Apr 2006 to 16 Feb 2007
Address #10: 83a Pahiatua Street, Hokowhitu, Palmerston North
Registered address used from 24 Apr 2006 to 12 Dec 2006
Address #11: 20 Waterloo Cres, Hokowhitu, Palmerston North
Registered & physical address used from 08 Jun 2004 to 24 Apr 2006
Address #12: 72a Avonhead Road, Christchurch
Registered address used from 05 Apr 2002 to 08 Jun 2004
Address #13: 72a Avonhead Road, Christchurch
Physical address used from 01 Jul 1997 to 08 Jun 2004
Address #14: -
Registered address used from 06 Mar 1992 to 05 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Individual | Dowell, Barry Kane |
Three Kings Auckland 1042 New Zealand |
12 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hiu, Shanty |
Ilam Christchurch |
12 Oct 2009 - 12 Oct 2009 |
Individual | Dowell, Patrick Noel |
Christchurch |
06 Mar 1992 - 06 May 2007 |
Individual | Dowell, Barry Kane |
Christchurch |
06 Mar 1992 - 06 May 2007 |
Individual | Hiu, Shanty |
Ilam Christchurch |
12 Oct 2009 - 12 Oct 2009 |
Barry Kane Dowell - Director
Appointment date: 06 Mar 1992
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 17 Dec 2013
Shanty Hiu - Director
Appointment date: 12 Oct 2009
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 17 Dec 2013
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