Bssw Consulting Limited, a registered company, was launched on 30 Jun 2006. 9429034013083 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Timothy Roy White - an active director whose contract began on 30 Jun 2006.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 2- 24 East Coast Road, Milford, Auckland, 0630 (types include: registered, service).
Bssw Consulting Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address until 15 Aug 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 15 Aug 2013
Address #2: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand
Registered & physical address used from 30 Jun 2006 to 13 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | White, Margaret Catherine |
Milford North Shore City New Zealand |
15 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | White, Timothy Roy |
Milford Auckland |
30 Jun 2006 - |
Timothy Roy White - Director
Appointment date: 30 Jun 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Apr 2016
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive