Bbh Developments Limited, a registered company, was launched on 08 Jun 2017. 9429046172808 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. This company has been managed by 3 directors: Ian Trevor Bougen - an active director whose contract started on 08 Jun 2017,
James Mervyn Burnard - an active director whose contract started on 08 Jun 2017,
Michael Robert Handley - an active director whose contract started on 08 Jun 2017.
Last updated on 30 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (physical address),
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (service address),
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (registered address),
Po Box 41142, Ferrymead, Christchurch, 8247 (postal address) among others.
Bbh Developments Limited had been using 18 Glendevere Terrace, Redcliffs, Christchurch as their registered address up to 30 Mar 2021.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allotment (100 shares 33.33 per cent) made up of 3 entities.
Principal place of activity
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand
Previous address
Address #1: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 08 Jun 2017 to 30 Mar 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | James Mervyn Burnard |
Redcliffs Christchurch 8081 New Zealand |
08 Jun 2017 - |
Other (Other) | Sally Christina Burnard |
Redcliffs Christchurch 8081 New Zealand |
08 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Handley, Michael Robert |
Sefton 7477 New Zealand |
08 Jun 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Other (Other) | Kathryn Jane Bougen |
Westmorland Christchurch 8025 New Zealand |
08 Jun 2017 - |
Other (Other) | Ian Trevor Bougen |
Westmorland Christchurch 8025 New Zealand |
08 Jun 2017 - |
Other (Other) | James Mervyn Burnard |
Redcliffs Christchurch 8081 New Zealand |
08 Jun 2017 - |
Ian Trevor Bougen - Director
Appointment date: 08 Jun 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 08 Jun 2017
James Mervyn Burnard - Director
Appointment date: 08 Jun 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Mar 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 08 Jun 2017
Michael Robert Handley - Director
Appointment date: 08 Jun 2017
Address: Sefton, 7477 New Zealand
Address used since 23 Mar 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Jun 2017
Kiwi Energy Limited
10 Glendevere Terrace
Pacific Pathways
61 Glenstrae Road
Ticino Investments Limited
7 Inverness Lane
Daisy Farm Limited
24 Challenger Lane
1 More Round Limited
75 Glenstrae Road
Heaton Hall Holdings Limited
77a Glenstrae Road
Cooper Jones Fire Protection Limited
8 Wainoni Road
Creative Edge Construction Limited
Flat 1, 64 Lonsdale Street
Forefront Construction Limited
38 Alderson Avenue
Gb Holdings Limited
11 Governors Bay Road
Richdale Builders Limited
107 Nayland Street
Sub Contract Mechanical Limited
54 Patten Street