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Bsp Services Limited

Type: NZ Limited Company (Ltd)
9429037757847
NZBN
926476
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332130
Industry classification code
Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification description
Current address
40 Ron Gutherie Road
Christchurch Airport
Christchurch 8042
New Zealand
Service & physical address used since 29 Mar 2017
40 Ron Gutherie Road
Christchurch Airport
Christchurch 8042
New Zealand
Registered address used since 03 Apr 2017
40 Ron Gutherie Road
Christchurch Airport
Christchurch 8042
New Zealand
Office & delivery address used since 04 Apr 2019

Bsp Services Limited was started on 22 Sep 1998 and issued an NZBN of 9429037757847. This registered LTD company has been managed by 3 directors: Michael Tong Chee Chin - an active director whose contract began on 01 Mar 2000,
Jeremy Gilbert Greenwood - an active director whose contract began on 13 Mar 2023,
Anthony Charles Hall - an inactive director whose contract began on 22 Sep 1998 and was terminated on 17 Jan 2000.
As stated in our information (updated on 12 Apr 2024), the company filed 1 address: 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 (types include: registered, service).
Up until 03 Apr 2017, Bsp Services Limited had been using 7 Bolt Place, Christchurch Airport, Christchurch as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Montreux Holdings Limited (an entity) located at Lincoln postcode 7608.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75000 shares) and includes
Canopy Plus Limited - located at Christchurch Airport, Christchurch. Bsp Services Limited has been categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130).

Addresses

Other active addresses

Address #4: 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 New Zealand

Office & delivery address used from 26 Mar 2024

Address #5: 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

40 Ron Gutherie Road, Christchurch Airport, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 7 Bolt Place, Christchurch Airport, Christchurch, 8053 New Zealand

Registered address used from 16 Mar 2016 to 03 Apr 2017

Address #2: 7 Bolt Place, Christchurch Airport, Christchurch, 8053 New Zealand

Physical address used from 16 Mar 2016 to 29 Mar 2017

Address #3: 20 Derenzo Place, Christchurch

Registered address used from 06 Jul 2001 to 06 Jul 2001

Address #4: 20 Derenzy Place, Christchurch New Zealand

Registered & physical address used from 06 Jul 2001 to 16 Mar 2016

Address #5: P O Box 25 038, Christchurch, , Aaaah8aafaaagsnabb

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #6: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch

Registered address used from 29 Jun 2000 to 06 Jul 2001

Address #7: First Floor, 118 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Jun 2000

Address #8: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #9: 20 Derenzo Place, Christchurch

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #10: Ronald W Ansland & Son, 3rd Floor Lasel House, 299 Durham Street, Christchurch

Physical address used from 16 Oct 1998 to 06 Jul 2001

Address #11: First Floor, 118 Victoria Street, Christchurch

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #12: First Floor, 118 Victoria Street, Christchurch

Registered address used from 16 Oct 1998 to 12 Apr 2000

Contact info
64 3 3579203
Phone
mike@rybak.co.nz
Email
No website
Website
www.bspfuels.nz
26 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Montreux Holdings Limited
Shareholder NZBN: 9429034270264
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) Canopy Plus Limited
Shareholder NZBN: 9429037978563
Christchurch Airport
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ltd, Yurgenta Dalnegorsk 692430
Russia

Ultimate Holding Company

20 Mar 2017
Effective Date
Canopy Plus Limited
Name
Ltd
Type
879966
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Tong Chee Chin - Director

Appointment date: 01 Mar 2000

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Mar 2016


Jeremy Gilbert Greenwood - Director

Appointment date: 13 Mar 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Mar 2023


Anthony Charles Hall - Director (Inactive)

Appointment date: 22 Sep 1998

Termination date: 17 Jan 2000

Address: Christchurch,

Address used since 22 Sep 1998

Nearby companies

Western Dynasty Holdings Limited
40 Ron Gutherie Road

Western Dynasty Limited
40 Ron Gutherie Road

The New Zealand Clam Company Limited
40 Ron Guthery Road

Ammar Fuels Limited
40 Ron Guthery Road

Barbless Holdings Limited
40 Ron Guthery Road

Canopy Plus Limited
40 Ron Gutherie Road

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Same As Registered Office Address