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Bsl Racing Limited

Type: NZ Limited Company (Ltd)
9429037696030
NZBN
939182
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
C231105
Industry classification code
Motor Vehicle Assembling
Industry classification description
Current address
3 Bowden Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 28 Feb 2014
Po Box 12804
Penrose
Auckland 1642
New Zealand
Postal address used since 25 Feb 2020
3 Bowden Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 25 Feb 2020

Bsl Racing Limited, a registered company, was started on 19 Jan 1999. 9429037696030 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been run by 1 director, named Stewart Ian Buckley - an active director whose contract began on 19 Jan 1999.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 12804, Penrose, Auckland, 1642 (types include: postal, office).
Bsl Racing Limited had been using 9 Bowden Road, Mount Wellington, Auckland as their physical address up to 28 Feb 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Principal place of activity

3 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 9 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 13 Oct 2011 to 28 Feb 2014

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2011 to 13 Oct 2011

Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Feb 2010 to 07 Mar 2011

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 20 May 2009 to 01 Feb 2010

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 28 Feb 2008 to 20 May 2009

Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 30 Aug 2006 to 28 Feb 2008

Address #7: C/- Burns Mccurrach, 5th Floor, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #8: Same As Registered Office

Physical address used from 01 Oct 2000 to 30 Aug 2006

Address #9: 11 Bowden Road, Mt Wellington, Auckland

Registered address used from 01 Oct 2000 to 30 Aug 2006

Address #10: 11 Bowden Road, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Contact info
64 9 5732211
18 Feb 2019 Phone
info@bslracing.com
18 Feb 2019 Email
www.bslracing.com
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buckley, Elizabeth Bronwyn Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buckley, Stewart Ian Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Urlich, Janice Catherine Epsom
Auckland
1023
New Zealand
Individual Buckley, Elizabeth Bronwyn Mellons Bay
Auckland
2014
New Zealand
Individual Buckley, Stewart Ian Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccurrach, Grant Watson Remuera
Auckland
Directors

Stewart Ian Buckley - Director

Appointment date: 19 Jan 1999

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Jun 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jan 2010

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