Bsi Group New Zealand Limited
Type: NZ Limited Company (Ltd)Bsi Group New Zealand Limited (New Zealand Business Number 9429042146575) was registered on 26 Feb 2016. 2 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 13 Nov 2023. Bsi Group New Zealand Limited used other aliases, namely: Bsi New Zealand Limited from 18 Jan 2016 to 14 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Policy or business analyst" (ANZSIC M696272) is the classification the ABS issued Bsi Group New Zealand Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 04 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Bluett
Cheltenham, Nsw, 2119
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
| Susan T. | Director | 20 Jan 2021 - current |
| Sara D. | Director | 24 Jan 2022 - current |
|
Hwee Ching Loo
1 Jack Brabham Drive, Hurstville, NSW 2220
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Christopher Sean Meehan
Redfern, Nsw, 2016
Address used since 23 Dec 2022 |
Director | 23 Dec 2022 - 03 Apr 2023 |
|
Marc Barry Barnes
New South Wales, 2113
Address used since 01 Jan 1970
Lavender Bay, Nsw, 2060
Address used since 26 Feb 2016
Melbourne, Vic, 3000
Address used since 07 Aug 2019 |
Director | 26 Feb 2016 - 23 Dec 2022 |
| Craig S. | Director | 08 Mar 2016 - 31 Jul 2021 |
| Howard K. | Director | 26 Feb 2016 - 20 Jan 2021 |
|
David George Horlock
41 Conduit Road, Mid Levels We, Hong Kong,
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 08 Jul 2019 |
|
David James Ichumu Mugenyi
18 Hanoi Road, Kowloon,
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 13 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & service | 04 Sep 2020 - 13 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 26 Feb 2016 - 04 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsi Group Assurance Ltd Other (Other) |
26 Feb 2016 - current |
Ultimate Holding Company
| Name | The British Standards Institution |
| Type | Company |
| Country of origin | GB |
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