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Bbh Developments Limited

Type: NZ Limited Company (Ltd)
9429046172808
NZBN
6303310
Company Number
Registered
Company Status
123046420
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Po Box 41142
Ferrymead
Christchurch 8247
New Zealand
Postal address used since 27 Mar 2020
26 Glendevere Terrace
Redcliffs
Christchurch 8081
New Zealand
Physical & service & registered address used since 30 Mar 2021

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.

Addresses

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

Contact info
64 21 723733
12 Mar 2019 Phone
jimburnard@xtra.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jimburnard@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Other (Other) James Mervyn Burnard Redcliffs
Christchurch
8081
New Zealand
Other (Other) Sally Christina Burnard Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Handley, Michael Robert Sefton
7477
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Kathryn Jane Bougen Westmorland
Christchurch
8025
New Zealand
Other (Other) Ian Trevor Bougen Westmorland
Christchurch
8025
New Zealand
Other (Other) James Mervyn Burnard Redcliffs
Christchurch
8081
New Zealand
Directors

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

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