Bbs Group Property Limited, a registered company, was started on 20 Jan 2005. 9429035016533 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jon Webb - an active director whose contract started on 20 Jan 2005,
Jade Webb - an active director whose contract started on 28 Oct 2016.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (type: service, registered).
Bbs Group Property Limited had been using 200 Market Street North, Hastings, Hastings as their registered address up until 25 Oct 2022.
A total of 2142856 shares are issued to 8 shareholders (7 groups). The first group consists of 142857 shares (6.67 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 285715 shares (13.33 per cent). Finally the next share allotment (428571 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 200 Market Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 02 Dec 2020 to 25 Oct 2022
Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2020 to 02 Dec 2020
Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 May 2014 to 04 Jun 2020
Address #4: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Apr 2012 to 08 May 2014
Address #5: Level 7, 159 Manchester Street, Christchurch New Zealand
Physical & registered address used from 01 May 2009 to 23 Apr 2012
Address #6: Albion Suites, 132 Lichfield Street, Christchurch
Physical & registered address used from 03 Aug 2005 to 01 May 2009
Address #7: 140a Lichfield Street, Christchurch
Registered & physical address used from 20 Jan 2005 to 03 Aug 2005
Basic Financial info
Total number of Shares: 2142856
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Classic Property Investments Limited Shareholder NZBN: 9429035246961 |
Parkvale Hastings 4122 New Zealand |
20 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 285715 | |||
| Director | Webb, Jon |
Hoi An City Quang Nam Province Vietnam |
27 Sep 2021 - |
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
27 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 428571 | |||
| Entity (NZ Limited Company) | Star Performance Limited Shareholder NZBN: 9429037695842 |
Parkvale Hastings 4122 New Zealand |
20 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 428571 | |||
| Entity (NZ Limited Company) | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 |
Parkvale Hastings 4122 New Zealand |
20 Jan 2005 - |
| Shares Allocation #5 Number of Shares: 571428 | |||
| Entity (NZ Limited Company) | Koru Investments Limited Shareholder NZBN: 9429035176787 |
Parkvale Hastings 4122 New Zealand |
20 Mar 2007 - |
| Shares Allocation #6 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 |
Hastings Hastings 4122 New Zealand |
20 Mar 2007 - |
| Shares Allocation #7 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 |
Parkvale Hastings 4122 New Zealand |
20 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 |
Parkvale Hastings 4122 New Zealand |
20 Mar 2007 - 18 Dec 2023 |
| Entity | Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 |
Hastings Hastings 4122 New Zealand |
20 Jan 2005 - 16 Aug 2023 |
| Entity | Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 |
Parkvale Hastings 4122 New Zealand |
20 Mar 2007 - 23 Jan 2023 |
| Entity | Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jan 2005 - 04 Nov 2021 |
| Entity | Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jan 2005 - 27 Sep 2021 |
| Entity | Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2007 - 23 Jul 2018 |
| Entity | Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 |
Cbd Christchurch 8011 New Zealand |
20 Jan 2005 - 23 Jul 2018 |
| Entity | Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 |
Sydenham Christchurch 8023 New Zealand |
20 Mar 2007 - 23 Jul 2018 |
| Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2007 - 12 Jun 2018 |
| Entity | Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 |
Sydenham Christchurch 8023 New Zealand |
20 Mar 2007 - 23 Jul 2018 |
| Entity | Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 |
Christchurch Central Christchurch 8011 New Zealand |
20 Jan 2005 - 04 Nov 2021 |
| Entity | Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 |
Hastings Hastings 4122 New Zealand |
20 Jan 2005 - 27 Sep 2021 |
| Entity | Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 |
Cbd Christchurch 8011 New Zealand |
20 Jan 2005 - 23 Jul 2018 |
| Entity | Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2007 - 23 Jul 2018 |
| Other | Paul & Ferne Bradley (rue Lavaud Trust) | 12 Jun 2018 - 12 Jun 2018 | |
| Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2007 - 12 Jun 2018 |
Jon Webb - Director
Appointment date: 20 Jan 2005
Address: Hoi An City, Quang Nam Province, Vietnam
Address used since 19 Feb 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 22 Jan 2015
Jade Webb - Director
Appointment date: 28 Oct 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 29 May 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Oct 2016
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