General information

Business Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429037901059
New Zealand Business Number
897498
Company Number
Registered
Company Status

Business Equipment Services Limited (issued a New Zealand Business Number of 9429037901059) was registered on 11 Mar 1998. 2 addresses are in use by the company: 33 Palmer Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 33 Plamer Crescent, Mission Bay, Auckland had been their registered address, until 29 Aug 2001. Business Equipment Services Limited used more aliases, namely: Business Equipment Cleaning Services Limited from 11 Mar 1998 to 19 Dec 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fergus, Brian Joseph (an individual) located at Mission Bay, Auckland. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
33 Palmer Crescent, Mission Bay, Auckland, 1071 Service & physical 05 May 2000
33 Palmer Crescent, Mission Bay, Auckland, 1071 Registered 29 Aug 2001
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Joseph Fergus
Mission Bay, Auckland, 1071
Address used since 09 Jul 1998
Director 09 Jul 1998 - current
Andrew John Fergus
Royal Oak, Auckland,
Address used since 12 Oct 2004
Director 11 Mar 1998 - 06 Aug 2007
Addresses
Previous address Type Period
33 Plamer Crescent, Mission Bay, Auckland Registered 29 Aug 2001 - 29 Aug 2001
13 Cardwell Street, Onehunga, Auckland Physical 05 May 2000 - 05 May 2000
13 Cardwell Street, Onehunga, Auckland Registered 05 May 2000 - 29 Aug 2001
13 Cardwell Street, Onehunga, Auckland Registered 12 Apr 2000 - 05 May 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fergus, Brian Joseph
Individual
Mission Bay
Auckland
11 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
The Fergus Empire Ltd
Other
11 Mar 1998 - 11 Sep 2014
Fergus, Mary Patricia
Individual
Mission Bay
Auckland
11 Mar 1998 - 11 Aug 2013
Fergus, Andrew John
Individual
Royal Oak
Auckland
11 Mar 1998 - 06 Aug 2007
Null - The Fergus Empire Ltd
Other
11 Mar 1998 - 11 Sep 2014
Location
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