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Bsm Digital Limited

Type: NZ Limited Company (Ltd)
9429039038807
NZBN
529793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
5 Carr Road
Three Kings
Auckland 1042
New Zealand
Physical & registered & service address used since 03 Jan 2014
5 Carr Road
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 30 Mar 2020

Bsm Digital Limited was registered on 06 Mar 1992 and issued an NZ business number of 9429039038807. The registered LTD company has been run by 2 directors: Barry Kane Dowell - an active director whose contract started on 06 Mar 1992,
Shanty Hiu - an active director whose contract started on 12 Oct 2009.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 5 Carr Road, Three Kings, Auckland, 1042 (types include: postal, office).
Up until 03 Jan 2014, Bsm Digital Limited had been using 90A Stamford Park Road, Mount Roskill, Auckland as their registered address.
BizDb found past names for this company: from 27 Apr 2007 to 12 Nov 2015 they were called Black Sheep Marketing and Communications Limited, from 26 Oct 2000 to 27 Apr 2007 they were called Playto Consulting Limited and from 06 Mar 1992 to 26 Oct 2000 they were called Buckcorp Holdings No. 63 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Dowell, Barry Kane (an individual) located at Three Kings, Auckland postcode 1042. Bsm Digital Limited is categorised as "Internet consultancy service" (business classification M700030).

Addresses

Principal place of activity

5 Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 90a Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 16 Mar 2012 to 03 Jan 2014

Address #2: 3/16 Vagus Place, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 28 Oct 2011 to 16 Mar 2012

Address #3: C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch New Zealand

Physical address used from 14 Apr 2010 to 28 Oct 2011

Address #4: C/o Soar Limited, Level 1 69 St Asaph Street, Christchurch New Zealand

Registered address used from 08 Mar 2010 to 28 Oct 2011

Address #5: C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch

Physical address used from 26 Jun 2009 to 14 Apr 2010

Address #6: C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch

Registered address used from 26 Jun 2009 to 08 Mar 2010

Address #7: 72a Avonhead Road, Ilam, Christchurch

Physical address used from 16 Feb 2007 to 26 Jun 2009

Address #8: 72a Avonhead Road, Ilam, Christchurch

Registered address used from 12 Dec 2006 to 26 Jun 2009

Address #9: 83a Pahiatua Street, Hokowhitu, Palmerston North

Physical address used from 24 Apr 2006 to 16 Feb 2007

Address #10: 83a Pahiatua Street, Hokowhitu, Palmerston North

Registered address used from 24 Apr 2006 to 12 Dec 2006

Address #11: 20 Waterloo Cres, Hokowhitu, Palmerston North

Registered & physical address used from 08 Jun 2004 to 24 Apr 2006

Address #12: 72a Avonhead Road, Christchurch

Registered address used from 05 Apr 2002 to 08 Jun 2004

Address #13: 72a Avonhead Road, Christchurch

Physical address used from 01 Jul 1997 to 08 Jun 2004

Address #14: -

Registered address used from 06 Mar 1992 to 05 Apr 2002

Contact info
64 9 6251588
Phone
info@bsmdigital.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
https://bsmdigital.co.nz
27 Mar 2023 Website
www.bsmdigital.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Individual Dowell, Barry Kane Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hiu, Shanty Ilam
Christchurch
Individual Dowell, Patrick Noel Christchurch
Individual Dowell, Barry Kane Christchurch
Individual Hiu, Shanty Ilam
Christchurch
Directors

Barry Kane Dowell - Director

Appointment date: 06 Mar 1992

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 17 Dec 2013


Shanty Hiu - Director

Appointment date: 12 Oct 2009

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 17 Dec 2013

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