Business Equipment Services Limited, a registered company, was incorporated on 11 Mar 1998. 9429037901059 is the number it was issued. The company has been run by 2 directors: Brian Joseph Fergus - an active director whose contract began on 09 Jul 1998,
Andrew John Fergus - an inactive director whose contract began on 11 Mar 1998 and was terminated on 06 Aug 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Palmer Crescent, Mission Bay, Auckland, 1071 (types include: registered, physical).
Business Equipment Services Limited had been using 33 Plamer Crescent, Mission Bay, Auckland as their registered address up to 29 Aug 2001.
Former names for this company, as we managed to find at BizDb, included: from 11 Mar 1998 to 19 Dec 2002 they were named Business Equipment Cleaning Services Limited.
One entity controls all company shares (exactly 100 shares) - Fergus, Brian Joseph - located at 1071, Mission Bay, Auckland.
Previous addresses
Address #1: 33 Plamer Crescent, Mission Bay, Auckland
Registered address used from 29 Aug 2001 to 29 Aug 2001
Address #2: 13 Cardwell Street, Onehunga, Auckland
Physical address used from 05 May 2000 to 05 May 2000
Address #3: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 05 May 2000 to 29 Aug 2001
Address #4: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fergus, Brian Joseph |
Mission Bay Auckland |
11 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Fergus Empire Ltd | 11 Mar 1998 - 11 Sep 2014 | |
| Individual | Fergus, Mary Patricia |
Mission Bay Auckland |
11 Mar 1998 - 11 Aug 2013 |
| Individual | Fergus, Andrew John |
Royal Oak Auckland |
11 Mar 1998 - 06 Aug 2007 |
| Other | Null - The Fergus Empire Ltd | 11 Mar 1998 - 11 Sep 2014 |
Brian Joseph Fergus - Director
Appointment date: 09 Jul 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jul 1998
Andrew John Fergus - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 06 Aug 2007
Address: Royal Oak, Auckland,
Address used since 12 Oct 2004
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