Bsp Holdings Limited, a registered company, was launched on 14 Dec 2012. 9429030403369 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Thomas Wilton Sturgess - an active director whose contract began on 14 Dec 2012,
Russell John Hewitt - an active director whose contract began on 01 Jul 2013,
Joshua Leonard Michael Heatley - an active director whose contract began on 31 Jan 2024,
Nicholas Craig Heatley - an active director whose contract began on 31 Jan 2024,
Craig Leonard Heatley - an active director whose contract began on 31 Jan 2024.
Updated on 14 May 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 2, 24 York Street, Parnell, Auckland, 1052 (registered address),
Level 2, 24 York Street, Parnell, Auckland, 1052 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address).
Bsp Holdings Limited had been using 24 Hannigan Drive, Saint Johns, Auckland as their registered address up until 10 Apr 2024.
A total of 34534 shares are allotted to 6 shareholders (6 groups). The first group includes 346 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1800 shares (5.21%). Finally there is the next share allocation (621 shares 1.8%) made up of 1 entity.
Previous addresses
Address #1: 24 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 02 Jul 2020 to 10 Apr 2024
Address #2: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Registered & physical address used from 29 Mar 2017 to 02 Jul 2020
Address #3: 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 New Zealand
Physical & registered address used from 11 Feb 2013 to 29 Mar 2017
Address #4: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Dec 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 34534
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 346 | |||
Individual | Cowling, Jill |
Remuera Auckland 1050 New Zealand |
13 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Kea Investments Limited Shareholder NZBN: 9429051222215 |
Orakai Auckland 1071 New Zealand |
07 May 2024 - |
Shares Allocation #3 Number of Shares: 621 | |||
Director | Hewitt, Russell John |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2014 - |
Shares Allocation #4 Number of Shares: 15709 | |||
Entity (NZ Limited Company) | Peninsula Packaging Limited Shareholder NZBN: 9429051791711 |
Takapuna Auckland 0622 New Zealand |
31 Jan 2024 - |
Shares Allocation #5 Number of Shares: 15709 | |||
Entity (NZ Limited Company) | Sturgess Holdings Limited Shareholder NZBN: 9429033640907 |
295 Trafalgar Street Nelson New Zealand |
11 Aug 2017 - |
Shares Allocation #6 Number of Shares: 349 | |||
Individual | Tennant, Kevin Robert |
Whitby Porirua 5024 New Zealand |
11 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aek Consulting Limited Shareholder NZBN: 9429051222406 Company Number: 8681447 |
31 Jan 2024 - 07 May 2024 | |
Entity | Bsp Holdings Limited Shareholder NZBN: 9429030403369 Company Number: 4175238 |
Saint Johns Auckland 1072 New Zealand |
31 Jan 2024 - 07 May 2024 |
Individual | Goldsmid, Brent |
Westmorland Christchurch 8025 New Zealand |
04 Sep 2017 - 04 Aug 2021 |
Individual | Howard, Trevor |
Rd 11 Masterton 5871 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Bowkett, Robin |
Karaka Papakura 2113 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Astley, Robert Allen |
Orakei Auckland 1071 New Zealand |
10 Mar 2014 - 31 Jan 2024 |
Individual | Howes, Ricky |
Taradale Napier 4112 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Ward, Peter |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Entity | Motutara Holdings Limited Shareholder NZBN: 9429037109202 Company Number: 1088481 |
Rd1, Waimauku Auckland 0881 New Zealand |
10 May 2018 - 31 Jan 2024 |
Other | Kevin Robert Tennant And Sandra Mary Tennant |
Whitby Porirua 5024 New Zealand |
11 Aug 2017 - 31 Jan 2024 |
Entity | Kea Consulting Nz Limited Shareholder NZBN: 9429033191874 Company Number: 1975572 |
Saint Johns Auckland 1072 New Zealand |
11 Aug 2017 - 31 Jan 2024 |
Individual | Williams, Katharine |
Boulcott Lower Hutt 5010 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Greyling, Jeantelle |
Oteha Auckland 0632 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Comrie, Darren |
Normandale Lower Hutt 5010 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Dodds, Brian |
Mairangi Bay Auckland 0630 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Roberts, Bernard Morris |
Henderson Valley Auckland 0612 New Zealand |
10 Mar 2014 - 31 Jan 2024 |
Individual | Wylie, Amber |
Milford Auckland 0620 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Individual | Torrington, Adam |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Oct 2016 - 31 Jan 2024 |
Entity | Mcf 11 Limited Shareholder NZBN: 9429041281314 Company Number: 5306681 |
48 Shortland Street Auckland 1010 New Zealand |
02 Jul 2014 - 31 Jan 2024 |
Entity | Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 |
14 Dec 2012 - 02 Jul 2014 | |
Individual | Howell, Gregory Andrew |
Rd 1 Waimauku 0881 New Zealand |
10 Mar 2014 - 10 May 2018 |
Entity | Stp1 Limited Shareholder NZBN: 9429030404977 Company Number: 4172078 |
14 Dec 2012 - 11 Aug 2017 | |
Individual | Froggatt, Milton |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - 13 Aug 2021 |
Individual | Hill, Michelle |
Westmere Auckland 1022 New Zealand |
13 Oct 2016 - 04 Aug 2021 |
Individual | Matthews, Theresa |
Belmont Auckland 0622 New Zealand |
13 Oct 2016 - 10 May 2022 |
Entity | Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 |
14 Dec 2012 - 02 Jul 2014 | |
Entity | Stp1 Limited Shareholder NZBN: 9429030404977 Company Number: 4172078 |
14 Dec 2012 - 11 Aug 2017 |
Thomas Wilton Sturgess - Director
Appointment date: 14 Dec 2012
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 14 Dec 2012
Russell John Hewitt - Director
Appointment date: 01 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2013
Joshua Leonard Michael Heatley - Director
Appointment date: 31 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2024
Nicholas Craig Heatley - Director
Appointment date: 31 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2024
Craig Leonard Heatley - Director
Appointment date: 31 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2024
Robert Allen Astley - Director
Appointment date: 31 Jan 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Benjamin David Hawter - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Jan 2024
ASIC Name: Fortis Hs Holdings Pty Ltd
Address: Bondi, New South Wales, 2026 Australia
Address used since 24 Nov 2017
Address: Belmore, Nsw, 2192 Australia
Address: Clovelly, New South Wales, 2031 Australia
Address used since 14 Dec 2012
Clark Elliott Perkins - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Jan 2024
ASIC Name: Mercury Capital Investments Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 14 Dec 2012
Address: Vaucluse, Nsw, 2030 Australia
Address used since 13 Dec 2018
Robert Allen Astley - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 01 Jul 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
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