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BSM DIGITAL LIMITED

● Registered
NZBN 9429039038807 · NZ Company No. 529793 · NZ Limited Company · Incorporated 6 Mar 1992

Bsm Digital Limited was incorporated on 6 March 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12525 days.

Overview

NZ Business Number
9429039038807
Company Number
529793
Company Name
BSM DIGITAL LIMITED
Previously Known As
BLACK SHEEP MARKETING AND COMMUNICATIONS LIMITED
before 12 November 2015, Thursday

PLAYTO CONSULTING LIMITED
before 27 April 2007, Friday

BUCKCORP HOLDINGS NO. 63 LIMITED
before 26 October 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1992 (Friday)
Status
Registered
Status History
Registered as of 6 March 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5 Carr Road
Three Kings
Auckland
NZ 1042
Country of Origin
New Zealand
Address for Service
5 Carr Road
Three Kings
Auckland
NZ 1042
Postal Address File ID
Registered Office: 1402405
Address for Service: 1402405

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 1992 to 5 April 2002
    -
  2. From 5 April 2002 to 8 June 2004
    72a Avonhead Road, Christchurch
  3. From 8 June 2004 to 24 April 2006
    20 Waterloo Cres, Hokowhitu, Palmerston North
  4. From 24 April 2006 to 12 December 2006
    83a Pahiatua Street, Hokowhitu, Palmerston North
  5. From 12 December 2006 to 26 June 2009
    72a Avonhead Road, Ilam, Christchurch
  6. From 26 June 2009 to 8 March 2010
    C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch
  7. From 8 March 2010 to 28 October 2011
    C/o Soar Limited, Level 1 69 St Asaph Street, Christchurch, NZ
  8. From 28 October 2011 to 16 March 2012
    3/16 Vagus Place, Royal Oak, Auckland, NZ 1023
  9. From 16 March 2012 to 3 January 2014
    90a Stamford Park Road, Mount Roskill, Auckland, NZ 1041

Address for Service

  1. From 1 July 1997 to 8 June 2004
    72a Avonhead Road, Christchurch
  2. From 8 June 2004 to 24 April 2006
    20 Waterloo Cres, Hokowhitu, Palmerston North
  3. From 24 April 2006 to 16 February 2007
    83a Pahiatua Street, Hokowhitu, Palmerston North
  4. From 16 February 2007 to 26 June 2009
    72a Avonhead Road, Ilam, Christchurch
  5. From 26 June 2009 to 14 April 2010
    C/o Soar Limited, 24 Gasson Street, Sydenham, Christchurch
  6. From 14 April 2010 to 28 October 2011
    C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch, NZ
  7. From 28 October 2011 to 16 March 2012
    3/16 Vagus Place, Royal Oak, Auckland, NZ 1023
  8. From 16 March 2012 to 3 January 2014
    90a Stamford Park Road, Mount Roskill, Auckland, NZ 1041

Address for Records

  1. From 8 August 2002 to 8 August 2002
    72a Avonhead Road, Christchurch
  2. From 14 April 2010 to 17 April 2013
    C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch
  3. From 17 April 2013 to 17 December 2013
    90a Stamford Park Road, Mount Roskill, Auckland, NZ 1041

Address for Share Register

  1. From 14 April 2010 to 17 April 2013
    C/o Soar Limited, Level 1, 69 St Asaph Street, Christchurch
  2. From 17 April 2013 to 17 December 2013
    90a Stamford Park Road, Mount Roskill, Auckland, NZ 1041
  3. From 17 December 2013 to 8 April 2014
    5 Carr Road, Three Kings, Auckland, NZ 1042

Company Directors

2 listed
BD
Barry Kane DOWELL
Appointed 6 Mar 1992 · 5 Carr Road, Three Kings, Auckland, NZ, 1042
SH
Shanty HIU
Appointed 12 Oct 2009 · 5 Carr Road, Three Kings, Auckland, NZ, 1042

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Shanty HIU
5 Carr Road, Three Kings, Auckland
Share allocation 2
90 shares (90%)
Barry Kane DOWELL
5 Carr Road, Three Kings, Auckland