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Bsp Advisory Group Limited

Type: NZ Limited Company (Ltd)
9429045894657
NZBN
6199992
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Piritaka Mews
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 04 Jan 2017
5 Piritaka Mews
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Bsp Advisory Group Limited, a registered company, was started on 04 Jan 2017. 9429045894657 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 4 directors: Robin John Dorey - an active director whose contract started on 04 Jan 2017,
Philip John Wicks - an active director whose contract started on 04 Jan 2017,
James Henry Wicks - an active director whose contract started on 17 Mar 2023,
John Allan Pittar - an inactive director whose contract started on 22 Jan 2018 and was terminated on 31 Mar 2022.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Old names used by the company, as we identified at BizDb, included: from 22 Jan 2018 to 15 Mar 2022 they were named Business Success Partners Nz Limited, from 20 Dec 2016 to 22 Jan 2018 they were named Wicks Dorey & Associates Limited.
A total of 1500 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (20%). Finally the next share allotment (600 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 New Zealand

Contact info
64 274 159695
Phone
rdorey@bspnz.co.nz
Email
https://www.bspadvisory.co.nz/
02 Mar 2024 Website
https://www.businesssuccesspartners.co.nz/
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Wicks, Philip John Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Wicks, James Henry Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 600
Director Dorey, Robin John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 350
Director Wicks, Philip John Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
Company Number: 8365564
36 Lake Street
Cambridge
3434
New Zealand
Individual Pittar, John Allan Mangapapa
Gisborne
4010
New Zealand
Individual Pittar, John Allan Mangapapa
Gisborne
4010
New Zealand
Entity Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Entity Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Gisborne
4010
New Zealand
Entity Business Fit N.z. Limited
Shareholder NZBN: 9429046027931
Company Number: 6255253
Gisborne
4010
New Zealand
Individual Pittar, John Allan Mangapapa
Gisborne
4010
New Zealand
Director John Allan Pittar Mangapapa
Gisborne
4010
New Zealand
Directors

Robin John Dorey - Director

Appointment date: 04 Jan 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jan 2017


Philip John Wicks - Director

Appointment date: 04 Jan 2017

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 02 Mar 2022

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 04 Jan 2017


James Henry Wicks - Director

Appointment date: 17 Mar 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 17 Mar 2023


John Allan Pittar - Director (Inactive)

Appointment date: 22 Jan 2018

Termination date: 31 Mar 2022

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 22 Jan 2018

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