General information
Bbs Group Enterprises Limited
Type: NZ Limited Company (Ltd)9429034908327
New Zealand Business Number
1608249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Bbs Group Enterprises Limited (NZBN 9429034908327) was started on 08 Mar 2005. 10 addresess are currently in use by the company: 29A Wroxton Terrace, Merivale, Christchurch, 8014 (type: registered, service). 136 Ilam Road, Ainger Tomlin House, Ilam, Christchurch had been their registered address, until 14 Mar 2025. 1000000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 25200 shares (2.52% of shares), namely:
Paul Damian Bradley & Ferne Johnstone Bradley (an other) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 5.29% of all shares (52880 shares); it includes
Jon Webb & Independant Trustees (Canterbury) Ltd (an other) - located at Christchurch Central, Christchurch. The 3rd group of shareholders, share allocation (110960 shares, 11.1%) belongs to 1 entity, namely:
Star Performance Limited, located at Parkvale, Hastings (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Bbs Group Enterprises Limited. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Shareregister & other (Address For Share Register) | 03 May 2019 |
| 200 Market Street North, Hastings, Hastings, 4122 | Registered & physical & service | 13 May 2020 |
| 181 High Street, Level 2, Christchurch, 8011 | Registered & service | 06 Nov 2023 |
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Shareregister | 06 May 2024 |
Contact info
64 27 2234289
Phone (Phone)
bradleyfj@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
Tan Thanh, Cam An Ward, Hoi An City,
Address used since 01 Aug 2024
Tam Thanh Beach, Tam Ky,
Address used since 20 May 2021
Waiheke Island, Auckland, 1971
Address used since 13 Nov 2011 |
Director | 08 Mar 2005 - current |
|
Paul Damian Bradley
Merivale, Christchurch, 8014
Address used since 12 Mar 2015 |
Director | 25 Jan 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Shareregister | 06 May 2024 |
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Records | 14 Feb 2025 |
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Registered & service | 14 Mar 2025 |
Principal place of activity
| 200 Market Street North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 136 Ilam Road, Ainger Tomlin House, Ilam, Christchurch, 8041 | Registered & service | 24 Feb 2025 - 14 Mar 2025 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 03 Sep 2018 - 13 May 2020 |
| 47 Montreal Street, Sydenham, Christchurch, 8023 | Registered & physical | 07 Jun 2016 - 03 Sep 2018 |
| 29a Wroxton Terrace, Merivale, Christchurch, 8014 | Registered & physical | 20 Mar 2015 - 07 Jun 2016 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8444 | Physical & registered | 21 Nov 2011 - 20 Mar 2015 |
| 7th Floor, 159 Manchester Street, Christchurch | Registered & physical | 14 Oct 2009 - 21 Nov 2011 |
| Albion Suites, 132 Lichfield Street, Christchurch | Registered & physical | 03 Aug 2005 - 14 Oct 2009 |
| 140a Lichfield Street, Christchurch | Physical & registered | 08 Mar 2005 - 03 Aug 2005 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25200
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Damian Bradley & Ferne Johnstone Bradley Other (Other) |
Merivale Christchurch 8014 |
11 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 52880
| Shareholder Name | Address | Period |
|---|---|---|
|
Jon Webb & Independant Trustees (canterbury) Ltd Other (Other) |
Christchurch Central Christchurch 8011 |
11 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 110960
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
Shares Allocation #4 Number of Shares: 110960
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Entity (NZ Limited Company) |
215 Railway Road Hastings 4122 |
26 May 2005 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Parkvale Hastings 4122 |
26 May 2005 - 11 Apr 2023 |
Location
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