General information

Bmsp Limited

Type: NZ Limited Company (Ltd)
9429035597858
New Zealand Business Number
1472502
Company Number
Registered
Company Status

Bmsp Limited (issued a business number of 9429035597858) was incorporated on 05 Jan 2004. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 31 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spargo, Barbara (an individual) located at Rd 1, Te Anau postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spargo, Mark (an individual) - located at Rd 1, Te Anau. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 31 Jan 2020
Directors
Name and Address Role Period
Mark Spargo
Rd 1, Te Anau, 9679
Address used since 05 Aug 2024
Howick, Auckland, 2014
Address used since 19 Aug 2016
Director 05 Jan 2004 - current
Addresses
Previous address Type Period
Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 12 Aug 2016 - 31 Jan 2020
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 22 May 2014 - 12 Aug 2016
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 Physical & registered 20 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Physical & registered 03 Sep 2009 - 20 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Registered & physical 14 Mar 2008 - 03 Sep 2009
05 Judkins Crescent, Howick, Auckland Registered 20 Mar 2007 - 14 Mar 2008
29 Friend St, Karori, Wellington Physical 02 Dec 2004 - 14 Mar 2008
29 Friend Street, Karori, Wellington Registered 02 Dec 2004 - 20 Mar 2007
27 Lynda Avenue, Paparangi, Wellington Registered & physical 05 Jan 2004 - 02 Dec 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spargo, Barbara
Individual
Rd 1
Te Anau
9679
24 Apr 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spargo, Mark
Individual
Rd 1
Te Anau
9679
05 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Spargo, Barbara
Individual
Rd 1
Te Anau
9679
24 Apr 2025 - 24 Apr 2025
Location
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