Bbs Group Holdings Limited

Bbs Group Holdings Limited, a registered company, was registered on 18 Sep 2006. 9429033878737 is the number it was issued. The company has been run by 3 directors: Jade Webb - an active director whose contract began on 13 Dec 2020,
Stephen Shaun Diedericks - an inactive director whose contract began on 24 Apr 2022 and was terminated on 01 Jun 2023,
Jon Webb - an inactive director whose contract began on 18 Sep 2006 and was terminated on 07 Jan 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (types include: registered, service).
Bbs Group Holdings Limited had been using 200 Market Street North, Hastings, Hastings as their registered address up to 19 Oct 2022.
A total of 1000000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 866666 shares (86.67 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 133334 shares (13.33 per cent).

Previous addresses

Address #1: 200 Market Street North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 22 Dec 2020 to 19 Oct 2022

Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2020 to 22 Dec 2020

Address #3: Level 1, 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Sep 2018 to 04 Jun 2020

Address #4: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2014 to 13 Sep 2018

Address #5: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8052 New Zealand

Registered & physical address used from 13 Feb 2013 to 18 Dec 2014

Address #6: 7th Floor, 159 Manchester Street, Christchurch New Zealand

Registered & physical address used from 14 Oct 2009 to 13 Feb 2013

Address #7: Albion Suites, 132 Lichfield Street, Christchurch

Physical & registered address used from 18 Sep 2006 to 14 Oct 2009

Previous Shareholders

Jade Webb - Director

Appointment date: 13 Dec 2020

Stephen Shaun Diedericks - Director (Inactive)

Appointment date: 24 Apr 2022

Termination date: 01 Jun 2023

Jon Webb - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 07 Jan 2021