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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 866666 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
31 Oct 2017 - |
Individual | Webb, Jon |
Rd 1 Waiheke Island 1971 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 133334 | |||
Entity (NZ Limited Company) | Koru Investments Limited Shareholder NZBN: 9429035176787 |
Parkvale Hastings 4122 New Zealand |
06 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Bbs Group Property Limited Shareholder NZBN: 9429035016533 Company Number: 1589982 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Koru Investments Limited Shareholder NZBN: 9429035176787 Company Number: 1557325 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Classic Property Investments Limited Shareholder NZBN: 9429035246961 Company Number: 1541789 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 Company Number: 1553727 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 06 Jun 2018 |
Entity | Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 |
Cbd Christchurch 8011 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 |
Sydenham Christchurch 8023 New Zealand |
18 Sep 2006 - 31 Oct 2017 |
Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 14 Jun 2018 |
Entity | Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 06 Jun 2018 |
Entity | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 Company Number: 1553727 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2006 - 14 Jun 2018 |
Other | Paul & Ferne Bradley (rue Lavaud Trust) | 14 Jun 2018 - 14 Jun 2018 | |
Entity | Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Classic Property Investments Limited Shareholder NZBN: 9429035246961 Company Number: 1541789 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Koru Investments Limited Shareholder NZBN: 9429035176787 Company Number: 1557325 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Bbs Group Property Limited Shareholder NZBN: 9429035016533 Company Number: 1589982 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 |
18 Sep 2006 - 31 Oct 2017 | |
Entity | Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 |
18 Sep 2006 - 31 Oct 2017 |
Jade Webb - Director
Appointment date: 13 Dec 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 13 Dec 2020
Stephen Shaun Diedericks - Director (Inactive)
Appointment date: 24 Apr 2022
Termination date: 01 Jun 2023
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 24 Apr 2022
Jon Webb - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 07 Jan 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Jul 2014
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