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BGS HOLDINGS LIMITED

● Registered
NZBN 9429036929474 · NZ Company No. 1133397 · NZ Limited Company · Incorporated 19 Apr 2001

Bgs Holdings Limited was incorporated on 19 April 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9194 days.

Overview

NZ Business Number
9429036929474
Company Number
1133397
Company Name
BGS HOLDINGS LIMITED
Previously Known As
BRUCE STONE & ASSOCIATES LIMITED
before 14 June 2011, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 2001 (Thursday)
Status
Registered
Status History
Registered as of 19 April 2001 (Thursday)
Registered Office
26 Mangatawhiri Road
Omaha
Warkworth
NZ 0986
Country of Origin
New Zealand
Address for Service
26 Mangatawhiri Road
Omaha
Warkworth
NZ 0986
Postal Address File ID
Registered Office: 2759416
Address for Service: 2759416

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 2001 to 13 August 2008
    5 Glenferrie Place, Epsom, Auckland
  2. From 13 August 2008 to 20 May 2014
    19b Kakariki Ave, Mt Eden, Auckland 1024, NZ
  3. From 20 May 2014 to 13 July 2015
    14 Mount Hobson Road, Remuera, Auckland, NZ 1050

Address for Service

  1. From 19 April 2001 to 13 August 2008
    5 Glenferrie Place, Epsom, Auckland
  2. From 13 August 2008 to 20 May 2014
    19b Kakariki Ave, Mt Eden, Auckland, NZ
  3. From 20 May 2014 to 13 July 2015
    14 Mount Hobson Road, Remuera, Auckland, NZ 1050

Company Director

1 listed
BS
Bruce Gregory STONE
Appointed 19 Apr 2001 · 26 Mangatawhiri Road, Omaha, Warkworth, NZ, 0986

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
24,800 shares (99.20%)
GLENFERRIE TRUST
26 Mangatawhiri Road, Omaha, Warkworth
Share allocation 2
200 shares (0.80%)
Bruce Gregory STONE
26 Mangatawhiri Road, Omaha, Warkworth