BGIS NEW ZEALAND LIMITED
BGIS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035720232, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 October 2003 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BGIS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of BGIS NEW ZEALAND LIMITED
One shareholder is currently on record for BGIS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BGIS PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGIS PTY LTD | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of BGIS NEW ZEALAND LIMITED
Two of the 5 officer records shown for BGIS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Stephen DOHERTY (appointed 2017-08-25) and Richard Gee (appointed 2020-07-30) both serve as Director. The remaining 3 records shown (Shane BREALEY, Peter WALL and 1 other) are former appointments that have since been resigned. Management authority at BGIS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BGIS NEW ZEALAND LIMITED
BGIS NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, BIFM UK HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BGIS NEW ZEALAND LIMITED is BGIS PTY LTD, holding 100% as filed in BGIS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. BIFM UK HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- DHMC TRADE LIMITED (New Zealand)
- SERVICE RESOURCES LIMITED (New Zealand)
- TORQUEIP LIMITED (New Zealand)
- BGIS LIMITED (New Zealand)
- DUNEDIN HOUSING MAINTENANCE CONTRACTORS LIMITED (New Zealand)
Data availability
Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIFM UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BGIS NEW ZEALAND LIMITED?
One shareholder is currently on record for BGIS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BGIS PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BGIS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BGIS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BGIS NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for BGIS NEW ZEALAND LIMITED.
What is BGIS NEW ZEALAND LIMITED's company registration number?
BGIS NEW ZEALAND LIMITED's registration number is 9429035720232, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BGIS NEW ZEALAND LIMITED still an active company?
BGIS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was BGIS NEW ZEALAND LIMITED incorporated?
BGIS NEW ZEALAND LIMITED was incorporated on 21 October 2003, according to New Zealand Companies Office.
What is BGIS NEW ZEALAND LIMITED's registered address?
The registered address on file for BGIS NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is BGIS NEW ZEALAND LIMITED registered as?
BGIS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BGIS NEW ZEALAND LIMITED?
Two of the 5 officer records shown for BGIS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Stephen DOHERTY (appointed 2017-08-25) and Richard Gee (appointed 2020-07-30) both serve as Director. The remaining 3 records shown (Shane BREALEY, Peter WALL and 1 other) are former appointments that have since been resigned. Management authority at BGIS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGIS NEW ZEALAND LIMITED have a parent company or subsidiaries?
BGIS NEW ZEALAND LIMITED sits 7 levels below its ultimate parent, BIFM UK HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BGIS NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BGIS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGIS NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BGIS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.