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B S Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034590829
NZBN
1681956
Company Number
Registered
Company Status
091556790
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
538 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical address used since 04 Aug 2016
C/- Garden City Business & Tax
P O Box 4333
Christchurch 8140
New Zealand
Postal address used since 03 Aug 2023
538 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Office & delivery address used since 03 Aug 2023

B S Financial Services Limited was launched on 16 Aug 2005 and issued an NZBN of 9429034590829. This registered LTD company has been run by 3 directors: Andrew Mark Scott - an active director whose contract began on 01 Sep 2015,
Thomas Hardy Boyes - an inactive director whose contract began on 27 Nov 2010 and was terminated on 04 Sep 2015,
Mitchell Blake Macdonald - an inactive director whose contract began on 16 Aug 2005 and was terminated on 28 Nov 2010.
As stated in the BizDb information (updated on 26 Apr 2024), the company uses 4 addresses: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
C/- Garden City Business & Tax, P O Box 4333, Christchurch, 8140 (postal address),
538 Wairakei Road, Burnside, Christchurch, 8053 (office address) among others.
Up to 13 Oct 2023, B S Financial Services Limited had been using 538 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 16 Aug 2005 to 27 Nov 2010 they were named Vodka Lime Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Scott, Andrew Mark (an individual) located at Redwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scott, Angelique Catherine - located at Redwood, Christchurch. B S Financial Services Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Other active addresses

Address #4: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand

Registered & service address used from 13 Oct 2023

Previous addresses

Address #1: 538 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & service address used from 04 Aug 2016 to 13 Oct 2023

Address #2: 71 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 07 Dec 2010 to 04 Aug 2016

Address #3: 7 Swynford Lane, Spreydon, Christchurch 8024 New Zealand

Physical & registered address used from 02 Oct 2009 to 07 Dec 2010

Address #4: 817 Colombo Street, Christchurch

Registered address used from 17 Jul 2008 to 02 Oct 2009

Address #5: 3-104 Poulson Street, Addington, Christchurch

Physical address used from 17 Jul 2008 to 02 Oct 2009

Address #6: 1 -19 Cheviot Street, Christchurch

Physical address used from 22 Jan 2007 to 17 Jul 2008

Address #7: 59 Knowles Street, St Albans, Christchurch

Registered address used from 16 Aug 2005 to 17 Jul 2008

Address #8: 59 Knowles Street, St Albans, Christchurch

Physical address used from 16 Aug 2005 to 22 Jan 2007

Contact info
64 21 1786602
27 Aug 2018 Phone
andrew@bal.nz
03 Aug 2023 Email
andrew@profitco.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scott, Andrew Mark Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Angelique Catherine Redwood
Christchurch
8051
New Zealand
Directors

Andrew Mark Scott - Director

Appointment date: 01 Sep 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2015


Thomas Hardy Boyes - Director (Inactive)

Appointment date: 27 Nov 2010

Termination date: 04 Sep 2015

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 12 Aug 2014


Mitchell Blake Macdonald - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 28 Nov 2010

Address: St Albans, Christchurch 8014,

Address used since 26 Sep 2009

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