General information
Bsp Finance Limited
Type: NZ Limited Company (Ltd)9429030403239
New Zealand Business Number
4175418
Company Number
Registered
Company Status
Bsp Finance Limited (issued a business number of 9429030403239) was registered on 14 Dec 2012. 4 addresses are in use by the company: Level 2, 24 York Street, Parnell, Auckland, 1052 (type: registered, service). 1 - 37 Mt Wellington Highway, Panmure, Auckland had been their physical address, up until 02 Jul 2020. 125001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 125001 shares (100 per cent of shares), namely:
Bsp Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 02 Jul 2020 |
| Level 2, 24 York Street, Parnell, Auckland, 1052 | Registered & service | 10 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Clark Elliott Perkins
Vaucluse, New South Wales, 2030
Address used since 27 Sep 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 14 Dec 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Dec 2012 - 31 Jan 2024 |
|
Benjamin David Hawter
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 24 Oct 2018
Clovelly, New South Wales, 2031
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 31 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Physical | 01 Nov 2018 - 02 Jul 2020 |
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Registered | 29 Mar 2017 - 02 Jul 2020 |
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Registered | 11 Feb 2013 - 29 Mar 2017 |
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Physical | 11 Feb 2013 - 01 Nov 2018 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 14 Dec 2012 - 11 Feb 2013 |
Financial Data
Financial info
125001
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125001
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsp Holdings Limited Shareholder NZBN: 9429030403369 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bsp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4175238 |
| Country of origin | NZ |
| Address |
1 - 37 Mt Wellington Highway Panmure Auckland 1060 |
Location
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