B S M Enterprises Limited, a registered company, was launched on 30 Mar 2000. 9429037305581 is the NZ business identifier it was issued. This company has been run by 3 directors: Suzanne Rachel Mckay - an active director whose contract began on 30 Mar 2000,
Bruce Ronald Stewart Mckay - an active director whose contract began on 30 Mar 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 30 Mar 2000 and was terminated on 30 Mar 2000.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (type: registered, physical).
B S M Enterprises Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address up to 16 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Physical & registered address used from 24 Nov 2010 to 16 Apr 2021
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered address used from 26 Aug 2009 to 24 Nov 2010
Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Physical address used from 26 Aug 2009 to 24 Nov 2010
Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne
Registered & physical address used from 10 Jun 2004 to 26 Aug 2009
Address: Nigel O'leary Chartered Accountant, 398 Childers Road, Gisborne
Registered address used from 12 Apr 2000 to 10 Jun 2004
Address: Nigel O'leary Chartered Accountant, 398 Childers Road, Gisborne
Physical address used from 30 Mar 2000 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckay, Suzanne Rachel |
Gisborne New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckay, Bruce Ronald Stewart |
Gisborne New Zealand |
02 Jun 2004 - |
Suzanne Rachel Mckay - Director
Appointment date: 30 Mar 2000
Address: Gisborne, 4010 New Zealand
Address used since 18 May 2015
Bruce Ronald Stewart Mckay - Director
Appointment date: 30 Mar 2000
Address: Gisborne, 4010 New Zealand
Address used since 18 May 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 30 Mar 2000
Address: New Plymouth,
Address used since 30 Mar 2000
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