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Bbs Group Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034908327
NZBN
1608249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29a Wroxton Terrace
Merivale
Christchurch 8014
New Zealand
Shareregister & other (Address For Share Register) address used since 03 May 2019
200 Market Street North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 13 May 2020
181 High Street
Level 2
Christchurch 8011
New Zealand
Registered & service address used since 06 Nov 2023

Bbs Group Enterprises Limited, a registered company, was registered on 08 Mar 2005. 9429034908327 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 2 directors: Jon Webb - an active director whose contract began on 08 Mar 2005,
Paul Damian Bradley - an active director whose contract began on 25 Jan 2007.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 181 High Street, Level 2, Christchurch, 8011 (category: registered, service).
Bbs Group Enterprises Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 13 May 2020.
A total of 1000000 shares are issued to 7 shareholders (7 groups). The first group includes 25200 shares (2.52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 52880 shares (5.29 per cent). Lastly we have the 3rd share allocation (110960 shares 11.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

200 Market Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Sep 2018 to 13 May 2020

Address #2: 47 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Jun 2016 to 03 Sep 2018

Address #3: 29a Wroxton Terrace, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Mar 2015 to 07 Jun 2016

Address #4: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8444 New Zealand

Physical & registered address used from 21 Nov 2011 to 20 Mar 2015

Address #5: 7th Floor, 159 Manchester Street, Christchurch New Zealand

Registered & physical address used from 14 Oct 2009 to 21 Nov 2011

Address #6: Albion Suites, 132 Lichfield Street, Christchurch

Registered & physical address used from 03 Aug 2005 to 14 Oct 2009

Address #7: 140a Lichfield Street, Christchurch

Physical & registered address used from 08 Mar 2005 to 03 Aug 2005

Contact info
64 27 2234289
Phone
bradleyfj@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25200
Other (Other) Paul Damian Bradley & Ferne Johnstone Bradley Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 52880
Other (Other) Jon Webb & Independant Trustees (canterbury) Ltd Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 110960
Entity (NZ Limited Company) Star Performance Limited
Shareholder NZBN: 9429037695842
Parkvale
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 110960
Entity (NZ Limited Company) Business Building Systems (australia) Limited
Shareholder NZBN: 9429037661175
Parkvale
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 100000
Entity (NZ Limited Company) New Zealand Eagle Investments Limited
Shareholder NZBN: 9429036230266
Parkvale
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 100000
Entity (NZ Limited Company) Kiweagle Investments Limited
Shareholder NZBN: 9429035502265
Hastings
Hastings
4122
New Zealand
Shares Allocation #7 Number of Shares: 500000
Entity (NZ Limited Company) Ourway Investments Limited
Shareholder NZBN: 9429035413837
Level 2
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mainland Property Investments Limited
Shareholder NZBN: 9429036187836
Company Number: 1265809
Parkvale
Hastings
4122
New Zealand
Directors

Jon Webb - Director

Appointment date: 08 Mar 2005

Address: Tam Thanh Beach, Tam Ky, Vietnam

Address used since 20 May 2021

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 13 Nov 2011


Paul Damian Bradley - Director

Appointment date: 25 Jan 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Mar 2015

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