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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25200 | |||
Other (Other) | Paul Damian Bradley & Ferne Johnstone Bradley |
Merivale Christchurch 8014 New Zealand |
11 Apr 2023 - |
Shares Allocation #2 Number of Shares: 52880 | |||
Other (Other) | Jon Webb & Independant Trustees (canterbury) Ltd |
Christchurch Central Christchurch 8011 New Zealand |
11 Apr 2023 - |
Shares Allocation #3 Number of Shares: 110960 | |||
Entity (NZ Limited Company) | Star Performance Limited Shareholder NZBN: 9429037695842 |
Parkvale Hastings 4122 New Zealand |
26 May 2005 - |
Shares Allocation #4 Number of Shares: 110960 | |||
Entity (NZ Limited Company) | Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 |
Parkvale Hastings 4122 New Zealand |
26 May 2005 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 |
Parkvale Hastings 4122 New Zealand |
26 May 2005 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Kiweagle Investments Limited Shareholder NZBN: 9429035502265 |
Hastings Hastings 4122 New Zealand |
26 May 2005 - |
Shares Allocation #7 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Ourway Investments Limited Shareholder NZBN: 9429035413837 |
Level 2 Christchurch 8011 New Zealand |
08 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 |
Parkvale Hastings 4122 New Zealand |
26 May 2005 - 11 Apr 2023 |
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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