Business Building Systems (australia) Limited

Business Building Systems (Australia) Limited, a registered company, was launched on 22 Feb 1999. 9429037661175 is the NZ business number it was issued. This company has been managed by 5 directors: Jon Webb - an active director whose contract started on 22 Feb 1999,
Jade Webb - an active director whose contract started on 28 Oct 2016,
Stephen Diedericks - an inactive director whose contract started on 07 Apr 2022 and was terminated on 23 May 2023,
Lisle John Hood - an inactive director whose contract started on 20 Jul 2004 and was terminated on 31 Aug 2004,
Paul Hassell Dale - an inactive director whose contract started on 22 Feb 1999 and was terminated on 16 Apr 2002.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (types include: registered, service).
Business Building Systems (Australia) Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address up until 15 Jun 2022.
Former names for the company, as we established at BizDb, included: from 28 Aug 2002 to 23 Sep 2003 they were called Australian Property Investments Limited, from 22 Feb 1999 to 28 Aug 2002 they were called Canterbury Olive Company Limited.
A total of 1940 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1726 shares (88.97 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 214 shares (11.03 per cent).

Previous addresses

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

Registered & physical address used from 04 Jun 2020 to 15 Jun 2022

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

Physical & registered address used from 08 May 2014 to 04 Jun 2020

Address #3: Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Nov 2011 to 08 May 2014

Address #4: 7th Floor, 159 Manchester Street, Christchurch 8011 New Zealand

Physical & registered address used from 30 Nov 2009 to 21 Nov 2011

Address #5: Albion Suites, 132 Lichfield Street, Christchurch

Registered & physical address used from 03 Aug 2005 to 30 Nov 2009

Address #6: 140 A Lichfield Street, Christchurch

Physical address used from 10 Jul 2003 to 03 Aug 2005

Address #7: 140 A Lichfield Street, Christchurch

Physical address used from 30 Jun 2003 to 10 Jul 2003

Address #8: 140 A Lichfield Street, Christchurch

Registered address used from 30 Jun 2003 to 03 Aug 2005

Address #9: 17 Clifton Terrace, Sumner, Christchurch

Physical & registered address used from 08 Sep 2002 to 30 Jun 2003

Address #10: Hoskyns Road, R D 5, Christchurch

Physical address used from 13 Oct 2000 to 08 Sep 2002

Address #11: Parkhill Rd, R D 2, Gebbies Pass, Christchurch

Registered address used from 13 Oct 2000 to 08 Sep 2002

Address #12: R D 5, Hoskyns Road, Christchurch

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #13: Parkhill Rd, R D 2, Gebbies Pass, Christchurch

Physical address used from 12 Oct 2000 to 13 Oct 2000

Address #14: Parkhill Rd, R D 2, Gebbies Pass, Christchurch

Registered address used from 12 Apr 2000 to 13 Oct 2000

Previous Shareholders

Jon Webb - Director

Appointment date: 22 Feb 1999

Jade Webb - Director

Appointment date: 28 Oct 2016

Stephen Diedericks - Director (Inactive)

Appointment date: 07 Apr 2022

Termination date: 23 May 2023

Lisle John Hood - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 31 Aug 2004

Paul Hassell Dale - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 16 Apr 2002