General information
Bsp Holdings Limited
Type: NZ Limited Company (Ltd)9429030403369
New Zealand Business Number
4175238
Company Number
Registered
Company Status
Bsp Holdings Limited (issued an NZBN of 9429030403369) was incorporated on 14 Dec 2012. 2 addresses are currently in use by the company: Level 2, 24 York Street, Parnell, Auckland, 1052 (type: registered, service). 24 Hannigan Drive, Saint Johns, Auckland had been their registered address, up until 10 Apr 2024. 34534 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 346 shares (1% of shares), namely:
Cowling, Jill (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 5.21% of all shares (1800 shares); it includes
Kea Investments Limited (an entity) - located at Orakai, Auckland. Next there is the third group of shareholders, share allocation (621 shares, 1.8%) belongs to 1 entity, namely:
Hewitt, Russell John, located at Herne Bay, Auckland (a director). Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical | 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 |
|
Russell John Hewitt
Herne Bay, Auckland, 1011
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Joshua Leonard Michael Heatley
Takapuna, Auckland, 0622
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Nicholas Craig Heatley
Takapuna, Auckland, 0622
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Clark Elliott Perkins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 14 Dec 2012
Vaucluse, Nsw, 2030
Address used since 13 Dec 2018 |
Director | 14 Dec 2012 - 31 Jan 2024 |
|
Benjamin David Hawter
Bondi, New South Wales, 2026
Address used since 24 Nov 2017
Belmore, Nsw, 2192
Address used since 01 Jan 1970
Clovelly, New South Wales, 2031
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 31 Jan 2024 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & service | 02 Jul 2020 - 10 Apr 2024 |
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Registered & physical | 29 Mar 2017 - 02 Jul 2020 |
| 1 - 37 Mt Wellington Highway, Panmure, Auckland, 1060 | Physical & registered | 11 Feb 2013 - 29 Mar 2017 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 14 Dec 2012 - 11 Feb 2013 |
Financial Data
Financial info
34534
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 346
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Jill Individual |
Remuera Auckland 1050 |
13 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Kea Investments Limited Shareholder NZBN: 9429051222215 Entity (NZ Limited Company) |
Orakai Auckland 1071 |
07 May 2024 - current |
Shares Allocation #3 Number of Shares: 621
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Russell John Director |
Herne Bay Auckland 1011 |
10 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 15709
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Packaging Limited Shareholder NZBN: 9429051791711 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 15709
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgess Holdings Limited Shareholder NZBN: 9429033640907 Entity (NZ Limited Company) |
295 Trafalgar Street Nelson |
11 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 349
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennant, Kevin Robert Individual |
Whitby Porirua 5024 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsp Holdings Limited Shareholder NZBN: 9429030403369 Company Number: 4175238 Entity |
Saint Johns Auckland 1072 |
31 Jan 2024 - 07 May 2024 |
|
Goldsmid, Brent Individual |
Westmorland Christchurch 8025 |
04 Sep 2017 - 04 Aug 2021 |
|
Howell, Gregory Andrew Individual |
Rd 1 Waimauku 0881 |
10 Mar 2014 - 10 May 2018 |
|
Aek Consulting Limited Shareholder NZBN: 9429051222406 Company Number: 8681447 Entity |
31 Jan 2024 - 07 May 2024 | |
|
Howard, Trevor Individual |
Rd 11 Masterton 5871 |
13 Oct 2016 - 31 Jan 2024 |
|
Bowkett, Robin Individual |
Karaka Papakura 2113 |
13 Oct 2016 - 31 Jan 2024 |
|
Astley, Robert Allen Individual |
Orakei Auckland 1071 |
10 Mar 2014 - 31 Jan 2024 |
|
Howes, Ricky Individual |
Taradale Napier 4112 |
13 Oct 2016 - 31 Jan 2024 |
|
Ward, Peter Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Oct 2016 - 31 Jan 2024 |
|
Motutara Holdings Limited Shareholder NZBN: 9429037109202 Company Number: 1088481 Entity |
Rd1, Waimauku Auckland 0881 |
10 May 2018 - 31 Jan 2024 |
|
Kevin Robert Tennant And Sandra Mary Tennant Other |
Whitby Porirua 5024 |
11 Aug 2017 - 31 Jan 2024 |
|
Kea Consulting NZ Limited Shareholder NZBN: 9429033191874 Company Number: 1975572 Entity |
Saint Johns Auckland 1072 |
11 Aug 2017 - 31 Jan 2024 |
|
Williams, Katharine Individual |
Boulcott Lower Hutt 5010 |
13 Oct 2016 - 31 Jan 2024 |
|
Greyling, Jeantelle Individual |
Oteha Auckland 0632 |
13 Oct 2016 - 31 Jan 2024 |
|
Comrie, Darren Individual |
Normandale Lower Hutt 5010 |
13 Oct 2016 - 31 Jan 2024 |
|
Dodds, Brian Individual |
Mairangi Bay Auckland 0630 |
13 Oct 2016 - 31 Jan 2024 |
|
Roberts, Bernard Morris Individual |
Henderson Valley Auckland 0612 |
10 Mar 2014 - 31 Jan 2024 |
|
Wylie, Amber Individual |
Milford Auckland 0620 |
13 Oct 2016 - 31 Jan 2024 |
|
Torrington, Adam Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 2016 - 31 Jan 2024 |
|
Mcf 11 Limited Shareholder NZBN: 9429041281314 Company Number: 5306681 Entity |
48 Shortland Street Auckland 1010 |
02 Jul 2014 - 31 Jan 2024 |
|
Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 Entity |
14 Dec 2012 - 02 Jul 2014 | |
|
Stp1 Limited Shareholder NZBN: 9429030404977 Company Number: 4172078 Entity |
14 Dec 2012 - 11 Aug 2017 | |
|
Froggatt, Milton Individual |
Mount Eden Auckland 1024 |
13 Oct 2016 - 13 Aug 2021 |
|
Hill, Michelle Individual |
Westmere Auckland 1022 |
13 Oct 2016 - 04 Aug 2021 |
|
Matthews, Theresa Individual |
Belmont Auckland 0622 |
13 Oct 2016 - 10 May 2022 |
|
Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 Entity |
14 Dec 2012 - 02 Jul 2014 | |
|
Stp1 Limited Shareholder NZBN: 9429030404977 Company Number: 4172078 Entity |
14 Dec 2012 - 11 Aug 2017 |
Location
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