General information
Bsp Services Limited
Type: NZ Limited Company (Ltd)9429037757847
New Zealand Business Number
926476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description
Bsp Services Limited (NZBN 9429037757847) was started on 22 Sep 1998. 8 addresess are currently in use by the company: 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 (type: registered, service). 7 Bolt Place, Christchurch Airport, Christchurch had been their registered address, up until 03 Apr 2017. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Montreux Holdings Limited (an entity) located at Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75000 shares); it includes
Canopy Plus Limited (an entity) - located at Christchurch Airport, Christchurch. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is the classification the ABS issued to Bsp Services Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ron Gutherie Road, Christchurch Airport, Christchurch, 8042 | Service & physical | 29 Mar 2017 |
| 40 Ron Gutherie Road, Christchurch Airport, Christchurch, 8042 | Registered | 03 Apr 2017 |
| 40 Ron Gutherie Road, Christchurch Airport, Christchurch, 8042 | Office & delivery | 04 Apr 2019 |
| 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 | Office & delivery | 26 Mar 2024 |
Contact info
64 3 3579203
Phone (Phone)
mike@rybak.co.nz
Email
No website
Website
www.bspfuels.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tong Chee Chin
Rd 2, Christchurch, 7672
Address used since 01 Mar 2016 |
Director | 01 Mar 2000 - current |
|
Jeremy Gilbert Greenwood
Lincoln, Lincoln, 7608
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Anthony Charles Hall
Christchurch,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 17 Jan 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 | Office & delivery | 26 Mar 2024 |
| 40 Ron Guthrey Road, Avonhead, Christchurch, 8042 | Registered & service | 05 Apr 2024 |
Principal place of activity
| 40 Ron Gutherie Road , Christchurch Airport , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 7 Bolt Place, Christchurch Airport, Christchurch, 8053 | Registered | 16 Mar 2016 - 03 Apr 2017 |
| 7 Bolt Place, Christchurch Airport, Christchurch, 8053 | Physical | 16 Mar 2016 - 29 Mar 2017 |
| 20 Derenzo Place, Christchurch | Registered | 06 Jul 2001 - 06 Jul 2001 |
| 20 Derenzy Place, Christchurch | Registered & physical | 06 Jul 2001 - 16 Mar 2016 |
| P O Box 25 038, Christchurch, , Aaaah8aafaaagsnabb | Physical | 06 Jul 2001 - 06 Jul 2001 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Registered | 29 Jun 2000 - 06 Jul 2001 |
| First Floor, 118 Victoria Street, Christchurch | Registered | 12 Apr 2000 - 29 Jun 2000 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Physical | 16 Oct 1998 - 16 Oct 1998 |
| 20 Derenzo Place, Christchurch | Physical | 16 Oct 1998 - 16 Oct 1998 |
| Ronald W Ansland & Son, 3rd Floor Lasel House, 299 Durham Street, Christchurch | Physical | 16 Oct 1998 - 06 Jul 2001 |
| First Floor, 118 Victoria Street, Christchurch | Physical | 16 Oct 1998 - 16 Oct 1998 |
| First Floor, 118 Victoria Street, Christchurch | Registered | 16 Oct 1998 - 12 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreux Holdings Limited Shareholder NZBN: 9429034270264 Entity (NZ Limited Company) |
Lincoln 7608 |
24 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canopy Plus Limited Shareholder NZBN: 9429037978563 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8042 |
22 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ltd, Yurgenta Individual |
Dalnegorsk 692430 Russia |
22 Sep 1998 - 24 Mar 2015 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Canopy Plus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 879966 |
| Country of origin | NZ |
Location
Companies nearby
 |
Western Dynasty Holdings Limited 40 Ron Gutherie Road |
|
Western Dynasty Limited 40 Ron Gutherie Road |
|
The New Zealand Clam Company Limited 40 Ron Guthery Road |
|
Ammar Fuels Limited 40 Ron Guthery Road |
|
Barbless Holdings Limited 40 Ron Guthery Road |
|
Canopy Plus Limited 40 Ron Gutherie Road |
Similar companies
|
Oil Distributors Limited 2a South Belt |
|
Better Fuel Solutions Limited 50 Marybank Road |
|
Southern Oil Limited Rn 19 Mckinnon Road |
|
Beach Energy Limited 60a Egmont Street |
|
Marcona International Limited 5b Clemow Road |
|
Ngamotu Investments Limited 5b Clemow Road |