Bsm Group Architects Limited

Bsm Group Architects Limited, a registered company, was launched on 29 Jul 2002. 9429036397518 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 10 directors: Rajesh Patel - an active director whose contract began on 29 Jul 2002,
John Cameron Mcclean - an active director whose contract began on 29 Jul 2002,
Trevor Nigel Bond - an active director whose contract began on 29 Jul 2002,
Gerald Cogan - an active director whose contract began on 01 Apr 2005,
Nigel Craig Sterne - an active director whose contract began on 25 Aug 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Bsm Group Architects Limited had been using Level 1, 22 Picton Street, Howick, Auckland as their physical address until 09 Aug 2019.
A total of 100000 shares are issued to 6 shareholders (6 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (10 per cent). Lastly we have the next share allocation (10000 shares 10 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & service address used from 09 Aug 2019

Principal place of activity

Level 1, 52 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical address used from 06 Apr 2017 to 09 Aug 2019

Address #2: Level 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 06 Apr 2017 to 03 Sep 2018

Address #3: 33 Ridgway Street, Wanganui New Zealand

Registered & physical address used from 27 Aug 2003 to 06 Apr 2017

Address #4: 33 Ridgeway Street, Wanganui

Registered & physical address used from 29 Jul 2002 to 27 Aug 2003

Previous Shareholders

Rajesh Patel - Director

Appointment date: 29 Jul 2002

John Cameron Mcclean - Director

Appointment date: 29 Jul 2002

Trevor Nigel Bond - Director

Appointment date: 29 Jul 2002

Gerald Cogan - Director

Appointment date: 01 Apr 2005

Nigel Craig Sterne - Director

Appointment date: 25 Aug 2005

James William Noel Cross - Director

Appointment date: 20 Sep 2023

Wayne Edward Mitchell - Director (Inactive)

Appointment date: 31 Mar 2012

Termination date: 17 Feb 2017

Elwin Edward Belchambers - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 31 Mar 2012

Nigel Craig Sterne - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 Oct 2005

Mark Anthony Southcombe - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 31 Dec 2004