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Bmsp Limited

Type: NZ Limited Company (Ltd)
9429035597858
NZBN
1472502
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 31 Jan 2020

Bmsp Limited, a registered company, was registered on 05 Jan 2004. 9429035597858 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark Spargo - an active director whose contract began on 05 Jan 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Bmsp Limited had been using Level 5 203-209 Willis Street, Te Aro, Wellington as their physical address up to 31 Jan 2020.
A single entity controls all company shares (exactly 100 shares) - Spargo, Mark - located at 6011, Howick, Auckland 2014.

Addresses

Previous addresses

Address: Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Aug 2016 to 31 Jan 2020

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 12 Aug 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2013 to 22 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 03 Sep 2009 to 20 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 14 Mar 2008 to 03 Sep 2009

Address: 05 Judkins Crescent, Howick, Auckland

Registered address used from 20 Mar 2007 to 14 Mar 2008

Address: 29 Friend St, Karori, Wellington

Physical address used from 02 Dec 2004 to 14 Mar 2008

Address: 29 Friend Street, Karori, Wellington

Registered address used from 02 Dec 2004 to 20 Mar 2007

Address: 27 Lynda Avenue, Paparangi, Wellington

Registered & physical address used from 05 Jan 2004 to 02 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Spargo, Mark Howick
Auckland 2014

New Zealand
Directors

Mark Spargo - Director

Appointment date: 05 Jan 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Aug 2016

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