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.
Principal place of activity
5 Piritaka Mews, Papamoa Beach, Papamoa, 3118 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Wicks, Philip John |
Rd 2 Cambridge 3494 New Zealand |
04 Jan 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Wicks, James Henry |
Wharewaka Taupo 3330 New Zealand |
21 Mar 2023 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Dorey, Robin John |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jan 2017 - |
Shares Allocation #4 Number of Shares: 350 | |||
Director | Wicks, Philip John |
Rd 2 Cambridge 3494 New Zealand |
04 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 Company Number: 8365564 |
36 Lake Street Cambridge 3434 New Zealand |
08 Nov 2022 - 02 Mar 2024 |
Individual | Pittar, John Allan |
Mangapapa Gisborne 4010 New Zealand |
12 Feb 2020 - 08 Nov 2022 |
Individual | Pittar, John Allan |
Mangapapa Gisborne 4010 New Zealand |
12 Feb 2020 - 08 Nov 2022 |
Entity | Business Fit N.z. Limited Shareholder NZBN: 9429046027931 Company Number: 6255253 |
05 Apr 2018 - 08 Nov 2022 | |
Entity | Business Fit N.z. Limited Shareholder NZBN: 9429046027931 Company Number: 6255253 |
Gisborne 4010 New Zealand |
05 Apr 2018 - 08 Nov 2022 |
Entity | Business Fit N.z. Limited Shareholder NZBN: 9429046027931 Company Number: 6255253 |
Gisborne 4010 New Zealand |
05 Apr 2018 - 08 Nov 2022 |
Individual | Pittar, John Allan |
Mangapapa Gisborne 4010 New Zealand |
01 Apr 2018 - 05 Apr 2018 |
Director | John Allan Pittar |
Mangapapa Gisborne 4010 New Zealand |
01 Apr 2018 - 05 Apr 2018 |
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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