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 13 May 2025, 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 total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spargo, Barbara |
Rd 1 Te Anau 9679 New Zealand |
24 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spargo, Mark |
Rd 1 Te Anau 9679 New Zealand |
05 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spargo, Barbara |
Rd 1 Te Anau 9679 New Zealand |
24 Apr 2025 - 24 Apr 2025 |
Mark Spargo - Director
Appointment date: 05 Jan 2004
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 05 Aug 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Aug 2016
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