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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Montreux Holdings Limited Shareholder NZBN: 9429034270264 |
Lincoln 7608 New Zealand |
24 Apr 2023 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Canopy Plus Limited Shareholder NZBN: 9429037978563 |
Christchurch Airport Christchurch 8042 New Zealand |
22 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ltd, Yurgenta |
Dalnegorsk 692430 Russia |
22 Sep 1998 - 24 Mar 2015 |
Ultimate Holding Company
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
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Same As Registered Office Address