General information
Bgs Services Limited
Type: NZ Limited Company (Ltd)9429032613087
New Zealand Business Number
2161966
Company Number
Registered
Company Status
Bgs Services Limited (issued an NZ business identifier of 9429032613087) was started on 25 Aug 2008. 5 addresess are currently in use by the company: 26 Mangatawhiri Road, Omaha, Warkworth, 0986 (type: physical, registered). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their physical address, up until 10 Aug 2015. Bgs Services Limited used other aliases, namely: Bruce Stone & Associates Limited from 01 Jul 2011 to 03 Jun 2014, Stone + Pelkman Limited (25 Aug 2008 to 01 Jul 2011). 25000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Mangatawhiri Road, Omaha, Warkworth, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Aug 2015 |
| 26 Mangatawhiri Road, Omaha, Warkworth, 0986 | Physical & registered & service | 10 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gregory Stone
Omaha, Warkworth, 0986
Address used since 01 Aug 2015 |
Director | 25 Aug 2008 - current |
|
Rachelle Maartje Pelkman
Remuera, Auckland, 1050
Address used since 27 Aug 2009 |
Director | 25 Aug 2008 - 01 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland | Physical & registered | 25 Aug 2008 - 10 Aug 2015 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Kathleen Anne Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Stone, Bruce Gregory Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Stone, Charles William Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 04 Aug 2016 |
|
Pelkman, Rachelle Maartje Individual |
Remuera Auckland |
25 Aug 2008 - 01 Jul 2011 |
|
Stone, Bruce Gregory Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Mcdonald, Stephen John Individual |
Mt Roskill Auckland |
25 Aug 2008 - 01 Aug 2015 |
|
Stone, Kathleen Anne Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Wood, Melanie Claire Individual |
Remuera Auckland |
25 Aug 2008 - 01 Jul 2011 |
|
Stone, Kathleen Anne Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Stone, Bruce Gregory Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Stone, Bruce Gregory Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Macdonald, Stephen Individual |
Mount Roskill Auckland 1041 |
01 Aug 2015 - 17 Dec 2019 |
|
Stone, Monica Ruth Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 04 Aug 2016 |
|
Wood, Murray Kevin Individual |
Remuera Auckland |
25 Aug 2008 - 01 Jul 2011 |
|
Stone, Bruce Gregory Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 17 Dec 2019 |
|
Wood, Rebecca Louise Individual |
Remuera Auckland |
25 Aug 2008 - 01 Jul 2011 |
|
Stone, Samuel James Individual |
Omaha Warkworth 0986 |
25 Aug 2008 - 04 Aug 2016 |
|
Pelkman, Cornelis Individual |
Kohimarama Auckland |
31 Mar 2009 - 01 Jul 2011 |
|
Pelkman, Rachelle Maartje Individual |
Remuera Auckland |
31 Mar 2009 - 01 Jul 2011 |
Location
Companies nearby
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The Concierge Limited 22 Mangatawhiri Road |
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|
Precept Construction Limited 68 Mangatawhiri Road |
|
Long White Cloud Holdings Limited 310 Mangatawhiri Road |
|
Megapax International Trading Limited Shop 4, 1 Matariki Street |
|
Selkie Limited 35 Kewai Street |