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General information

Bssw Consulting Limited

Type: NZ Limited Company (Ltd)
9429034013083
New Zealand Business Number
1836714
Company Number
Registered
Company Status

Bssw Consulting Limited (issued an NZ business number of 9429034013083) was registered on 30 Jun 2006. 4 addresses are in use by the company: 2- 24 East Coast Road, Milford, Auckland, 0630 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, up until 15 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
White, Margaret Catherine (an individual) located at Milford, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
White, Timothy Roy (an individual) - located at Milford, Auckland. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 15 Aug 2013
2- 24 East Coast Road, Milford, Auckland, 0630 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Timothy Roy White
Milford, Auckland, 0620
Address used since 21 Apr 2016
Director 30 Jun 2006 - current
Addresses
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Physical & registered 13 Aug 2010 - 15 Aug 2013
C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 Registered & physical 30 Jun 2006 - 13 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
White, Margaret Catherine
Individual 		Milford
North Shore City
 15 Apr 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
White, Timothy Roy
Individual 		Milford
Auckland
 30 Jun 2006 - current
Location
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