Bbt Group Limited was started on 28 Jul 2008 and issued a business number of 9429032663754. This registered LTD company has been supervised by 1 director, named Stacey Ivan Giles - an active director whose contract began on 28 Jul 2008.
According to our information (updated on 12 Apr 2024), the company filed 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Up until 22 Mar 2022, Bbt Group Limited had been using 7 Sedgemoor Close, Burwood, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Gs Trustee Services (No 1) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Giles, Stacey Ivan (an individual) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Giles, Stacey Ivan - located at St Albans, Christchurch.
The 3rd share allocation (50 shares, 50%) belongs to 2 entities, namely:
Archbold, Roslyn Patricia, located at Sockburn, Christchurch (an individual),
Samson, James Alan, located at Russley, Christchurch (an individual).
Previous addresses
Address #1: 7 Sedgemoor Close, Burwood, Christchurch, 8083 New Zealand
Registered & physical address used from 12 Mar 2020 to 22 Mar 2022
Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Mar 2019 to 12 Mar 2020
Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 14 Mar 2019
Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 05 Apr 2012 to 27 Apr 2015
Address #5: C/-horrocks Mcnab Limited, Chartered Accountants, 291 Madras Street, Christchurch 8141 New Zealand
Physical & registered address used from 28 Jul 2008 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gs Trustee Services (no 1) Limited Shareholder NZBN: 9429048012676 |
Christchurch Central Christchurch 8013 New Zealand |
30 Apr 2021 - |
| Individual | Giles, Stacey Ivan |
St Albans Christchurch 8014 New Zealand |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Giles, Stacey Ivan |
St Albans Christchurch 8014 New Zealand |
28 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Archbold, Roslyn Patricia |
Sockburn Christchurch 8042 New Zealand |
28 Jul 2008 - |
| Individual | Samson, James Alan |
Russley Christchurch 8042 New Zealand |
28 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
Moorhouse Ave Christchurch 8141 New Zealand |
28 Jul 2008 - 30 Apr 2021 |
| Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
Moorhouse Ave Christchurch 8141 New Zealand |
28 Jul 2008 - 30 Apr 2021 |
Stacey Ivan Giles - Director
Appointment date: 28 Jul 2008
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2022
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 24 Mar 2016
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