Bgs Services Limited, a registered company, was launched on 25 Aug 2008. 9429032613087 is the NZ business number it was issued. The company has been supervised by 2 directors: Bruce Gregory Stone - an active director whose contract began on 25 Aug 2008,
Rachelle Maartje Pelkman - an inactive director whose contract began on 25 Aug 2008 and was terminated on 01 Jul 2011.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 26 Mangatawhiri Road, Omaha, Warkworth, 0986 (type: physical, registered).
Bgs Services Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their physical address until 10 Aug 2015.
Old names used by the company, as we established at BizDb, included: from 01 Jul 2011 to 03 Jun 2014 they were called Bruce Stone & Associates Limited, from 25 Aug 2008 to 01 Jul 2011 they were called Stone + Pelkman Limited.
Previous address
Address #1: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 25 Aug 2008 to 10 Aug 2015
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Melanie Claire |
Remuera Auckland New Zealand |
25 Aug 2008 - 01 Jul 2011 |
| Individual | Stone, Kathleen Anne |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Stone, Kathleen Anne |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Stone, Kathleen Anne |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Mcdonald, Stephen John |
Mt Roskill Auckland New Zealand |
25 Aug 2008 - 01 Aug 2015 |
| Individual | Pelkman, Rachelle Maartje |
Remuera Auckland New Zealand |
25 Aug 2008 - 01 Jul 2011 |
| Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Macdonald, Stephen |
Mount Roskill Auckland 1041 New Zealand |
01 Aug 2015 - 17 Dec 2019 |
| Individual | Stone, Monica Ruth |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 04 Aug 2016 |
| Individual | Wood, Murray Kevin |
Remuera Auckland New Zealand |
25 Aug 2008 - 01 Jul 2011 |
| Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
| Individual | Wood, Rebecca Louise |
Remuera Auckland New Zealand |
25 Aug 2008 - 01 Jul 2011 |
| Individual | Stone, Samuel James |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 04 Aug 2016 |
| Individual | Pelkman, Cornelis |
Kohimarama Auckland New Zealand |
31 Mar 2009 - 01 Jul 2011 |
| Individual | Pelkman, Rachelle Maartje |
Remuera Auckland New Zealand |
31 Mar 2009 - 01 Jul 2011 |
| Individual | Stone, Charles William |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 04 Aug 2016 |
| Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
25 Aug 2008 - 17 Dec 2019 |
Bruce Gregory Stone - Director
Appointment date: 25 Aug 2008
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Aug 2015
Rachelle Maartje Pelkman - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2009
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