Bsp Finance Limited was launched on 14 Dec 2012 and issued a business number of 9429030403239. The registered LTD company has been managed by 4 directors: Thomas Wilton Sturgess - an active director whose contract started on 14 Dec 2012,
Robert Allen Astley - an active director whose contract started on 14 Dec 2012,
Clark Elliott Perkins - an inactive director whose contract started on 14 Dec 2012 and was terminated on 31 Jan 2024,
Benjamin David Hawter - an inactive director whose contract started on 14 Dec 2012 and was terminated on 31 Jan 2024.
As stated in BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: Level 2, 24 York Street, Parnell, Auckland, 1052 (types include: registered, service).
Up until 02 Jul 2020, Bsp Finance Limited had been using 1 - 37 Mt Wellington Highway, Panmure, Auckland as their physical address.
A total of 125001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 125001 shares are held by 1 entity, namely:
Bsp Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Physical address used from 01 Nov 2018 to 02 Jul 2020
Address #2: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Registered address used from 29 Mar 2017 to 02 Jul 2020
Address #3: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Registered address used from 11 Feb 2013 to 29 Mar 2017
Address #4: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Physical address used from 11 Feb 2013 to 01 Nov 2018
Address #5: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 125001
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125001 | |||
| Entity (NZ Limited Company) | Bsp Holdings Limited Shareholder NZBN: 9429030403369 |
Parnell Auckland 1052 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
Thomas Wilton Sturgess - Director
Appointment date: 14 Dec 2012
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 14 Dec 2012
Robert Allen Astley - Director
Appointment date: 14 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
Clark Elliott Perkins - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Jan 2024
ASIC Name: Mercury Capital Investments Pty Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 27 Sep 2021
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 14 Dec 2012
Address: Sydney, Nsw, 2000 Australia
Benjamin David Hawter - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Jan 2024
ASIC Name: Fortis Hs Holdings Pty Ltd
Address: Belmore, Nsw, 2192 Australia
Address: Belmore, Nsw, 2192 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 24 Oct 2018
Address: Clovelly, New South Wales, 2031 Australia
Address used since 14 Dec 2012
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