Bsi Group New Zealand Limited, a registered company, was launched on 26 Feb 2016. 9429042146575 is the number it was issued. "Policy or business analyst" (business classification M696272) is how the company was categorised. This company has been managed by 10 directors: Adrian Bluett - an active director whose contract started on 13 Nov 2017,
Susan T. - an active director whose contract started on 20 Jan 2021,
Sara D. - an active director whose contract started on 24 Jan 2022,
Hwee Ching Loo - an active director whose contract started on 03 Apr 2023,
Christopher Sean Meehan - an inactive director whose contract started on 23 Dec 2022 and was terminated on 03 Apr 2023.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address).
Bsi Group New Zealand Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up to 13 Nov 2023.
Other names for the company, as we found at BizDb, included: from 18 Jan 2016 to 14 Jan 2020 they were called Bsi New Zealand Limited.
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 04 Sep 2020 to 13 Nov 2023
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 26 Feb 2016 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bsi Group Assurance Ltd | 26 Feb 2016 - | |
Ultimate Holding Company
Adrian Bluett - Director
Appointment date: 13 Nov 2017
Address: Cheltenham, Nsw, 2119 Australia
Address used since 13 Nov 2017
Susan T. - Director
Appointment date: 20 Jan 2021
Sara D. - Director
Appointment date: 24 Jan 2022
Hwee Ching Loo - Director
Appointment date: 03 Apr 2023
ASIC Name: Bsi Group Anz Pty Limited
Address: 1 Jack Brabham Drive, Hurstville, NSW 2220 Australia
Address used since 03 Apr 2023
Christopher Sean Meehan - Director (Inactive)
Appointment date: 23 Dec 2022
Termination date: 03 Apr 2023
ASIC Name: Bsi Group Anz Pty Limited
Address: Redfern, Nsw, 2016 Australia
Address used since 23 Dec 2022
Marc Barry Barnes - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 23 Dec 2022
ASIC Name: Bsi Group Anz Pty Limited
Address: New South Wales, 2113 Australia
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 26 Feb 2016
Address: Melbourne, Vic, 3000 Australia
Address used since 07 Aug 2019
Craig S. - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 31 Jul 2021
Howard K. - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 20 Jan 2021
David George Horlock - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 08 Jul 2019
Address: 41 Conduit Road, Mid Levels We, Hong Kong, Hong Kong SAR China
Address used since 26 Feb 2016
David James Ichumu Mugenyi - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 13 Nov 2017
Address: 18 Hanoi Road, Kowloon, Hong Kong SAR China
Address used since 08 Mar 2016
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