Bsm Investments Limited (issued a New Zealand Business Number of 9429035252214) was started on 29 Jul 2004. 4 addresses are currently in use by the company: Unit 3, 15 Thornton Close, Rd 1, Leithfield, 7481 (type: registered, service). 1/11 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 26 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66% of shares), namely:
Mckay, Barry Vincent (an individual) located at Rd 1, Leithfield postcode 7481. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Mckay, Susan Lyn (an individual) - located at Rd 1, Leithfield. The Businesscheck information was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 26 Jul 2016 |
Unit 3, 15 Thornton Close, Rd 1, Leithfield, 7481 | Registered & service | 17 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Barry Vincent Mckay
Rd 1, Leithfield, 7481
Address used since 06 Jul 2023
Belfast, Christchurch, 8051
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - current |
Susan Lyn Mckay
Rd 1, Leithfield, 7481
Address used since 06 Jul 2023
Belfast, Christchurch, 8051
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - current |
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 29 Jul 2004 |
Previous address | Type | Period |
---|---|---|
1/11 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 09 Sep 2008 - 26 Jul 2016 |
C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch | Registered & physical | 29 Jul 2004 - 09 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Barry Vincent Individual |
Rd 1 Leithfield 7481 |
22 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Susan Lyn Individual |
Rd 1 Leithfield 7481 |
22 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
29 Jul 2004 - 27 Jun 2010 | |
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
29 Jul 2004 - 27 Jun 2010 |
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