Service Resources Limited was registered on 17 Mar 2005 and issued a New Zealand Business Number of 9429034923542. The registered LTD company has been supervised by 11 directors: Richard Thomas Gee - an active director whose contract began on 01 Apr 2021,
Dana Gaye Nelson - an active director whose contract began on 01 Apr 2021,
Glenn Brian Donaldson - an active director whose contract began on 08 Feb 2022,
Thomas Trevor Johns - an inactive director whose contract began on 01 Apr 2021 and was terminated on 21 Mar 2023,
Glenn Donaldson - an inactive director whose contract began on 22 Jun 2008 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 (types include: registered, physical).
Until 01 Apr 2022, Service Resources Limited had been using 62 Mana Esplanade, Paremata, Porirua as their physical address.
A total of 504 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 504 shares are held by 1 entity, namely:
Bgis New Zealand Limited (an entity) located at Penrose, Auckland postcode 1060.
Previous addresses
Address: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 14 Sep 2016 to 01 Apr 2022
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 13 Feb 2012 to 14 Sep 2016
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical address used from 14 Apr 2011 to 14 Sep 2016
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 14 Apr 2011 to 13 Feb 2012
Address: 100 Waterloo Quay, Wellington New Zealand
Registered & physical address used from 27 Apr 2007 to 14 Apr 2011
Address: 43 The Masthead, Whitby, Wellington
Registered & physical address used from 19 Dec 2005 to 27 Apr 2007
Address: 354 Lambton Quay, Wellington
Physical & registered address used from 17 Mar 2005 to 19 Dec 2005
Basic Financial info
Total number of Shares: 504
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 504 | |||
| Entity (NZ Limited Company) | Bgis New Zealand Limited Shareholder NZBN: 9429035720232 |
Penrose Auckland 1060 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Glenn |
Churton Park Wellington 6037 New Zealand |
15 Nov 2011 - 07 Apr 2021 |
| Individual | Simons Jp, James |
Wellington 6011 New Zealand |
15 Nov 2011 - 06 Sep 2016 |
| Individual | Short, Tony |
Wellington |
17 Mar 2005 - 27 Jun 2010 |
| Individual | Bowen, John Ernest |
Rd 2 Karori 6972 New Zealand |
15 Nov 2011 - 07 Apr 2021 |
| Individual | Glover, Annie May |
Camborne Porirua 5026 New Zealand |
15 Nov 2011 - 07 Apr 2021 |
| Individual | Laphen, Michael Anthony |
Whitby Wellington 6006 New Zealand |
17 Jan 2006 - 29 Aug 2014 |
| Director | James Simons Jp |
Wellington 6011 New Zealand |
15 Nov 2011 - 06 Sep 2016 |
| Individual | Shaw, Nigel |
Wellington |
17 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
Richard Thomas Gee - Director
Appointment date: 01 Apr 2021
ASIC Name: Bgis Pty Ltd
Address: Sydney, 2000 Australia
Address: Canada Bay, Nsw, 2046 Australia
Address used since 01 Apr 2021
Dana Gaye Nelson - Director
Appointment date: 01 Apr 2021
ASIC Name: Bgis Pty Ltd
Address: Middle Park, Victoria, 3206 Australia
Address used since 31 Jan 2022
Address: Sydney, 2000 Australia
Address: Kensington, Victoria, 3031 Australia
Address used since 01 Apr 2021
Glenn Brian Donaldson - Director
Appointment date: 08 Feb 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Feb 2022
Thomas Trevor Johns - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 21 Mar 2023
ASIC Name: Bgis Pty Ltd
Address: Sydney, 2000 Australia
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 01 Apr 2021
Glenn Donaldson - Director (Inactive)
Appointment date: 22 Jun 2008
Termination date: 01 Apr 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Jan 2010
Annie May Glover - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Apr 2021
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Oct 2010
John Ernest Bowen - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Apr 2021
Address: Rd 2, Karori, 6972 New Zealand
Address used since 01 Oct 2010
James Simons Jp - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 15 Jul 2016
Address: Wellington, 6011 New Zealand
Address used since 11 Feb 2016
Michael Anthony Laphen - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 31 Jul 2014
Address: Whitby, Wellington,
Address used since 12 Dec 2005
Tony Short - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 20 Dec 2005
Address: Wellington,
Address used since 17 Mar 2005
Nigel Shaw - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 12 Dec 2005
Address: Wellington,
Address used since 17 Mar 2005
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