General information
Bbs Group Property Limited
Type: NZ Limited Company (Ltd)9429035016533
New Zealand Business Number
1589982
Company Number
Registered
Company Status
Bbs Group Property Limited (issued an NZ business identifier of 9429035016533) was incorporated on 20 Jan 2005. 4 addresses are in use by the company: 120 Karamu Road North, Parkvale, Hastings, 4122 (type: service, registered). 200 Market Street North, Hastings, Hastings had been their registered address, until 25 Oct 2022. 2142856 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 142857 shares (6.67 per cent of shares), namely:
Classic Property Investments Limited (an entity) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 13.33 per cent of all shares (exactly 285715 shares); it includes
Webb, Jon (a director) - located at Tan Thanh, Cam An Ward, Hoi An City,
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch. Next there is the next group of shareholders, share allotment (428571 shares, 20%) belongs to 1 entity, namely:
Star Performance Limited, located at Parkvale, Hastings (an entity). The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 25 Oct 2022 |
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Service & registered | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
Tan Thanh, Cam An Ward, Hoi An City,
Address used since 22 Jul 2024
Hoi An City, Quang Nam Province,
Address used since 19 Feb 2021
Rd 1, Waiheke Island, 1971
Address used since 22 Jan 2015 |
Director | 20 Jan 2005 - current |
|
Jade Webb
Fendalton, Christchurch, 8052
Address used since 21 Jul 2024
Waiheke Island, 1971
Address used since 29 May 2020
St Albans, Christchurch, 8052
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, Hastings, 4122 | Registered & physical | 02 Dec 2020 - 25 Oct 2022 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2020 - 02 Dec 2020 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 May 2014 - 04 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8053 | Physical & registered | 23 Apr 2012 - 08 May 2014 |
| Level 7, 159 Manchester Street, Christchurch | Physical & registered | 01 May 2009 - 23 Apr 2012 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 03 Aug 2005 - 01 May 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 20 Jan 2005 - 03 Aug 2005 |
Financial Data
Financial info
2142856
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Property Investments Limited Shareholder NZBN: 9429035246961 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
20 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 285715
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jon Director |
Tan Thanh, Cam An Ward Hoi An City |
27 Sep 2021 - current |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
27 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 428571
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
20 Jan 2005 - current |
Shares Allocation #4 Number of Shares: 428571
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
20 Jan 2005 - current |
Shares Allocation #5 Number of Shares: 571428
| Shareholder Name | Address | Period |
|---|---|---|
|
Koru Investments Limited Shareholder NZBN: 9429035176787 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
20 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
20 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
20 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Hastings Hastings 4122 |
20 Jan 2005 - 16 Aug 2023 |
|
Paul & Ferne Bradley (rue Lavaud Trust) Other |
12 Jun 2018 - 12 Jun 2018 | |
|
Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 Entity |
Parkvale Hastings 4122 |
20 Mar 2007 - 18 Dec 2023 |
|
Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 Entity |
Parkvale Hastings 4122 |
20 Mar 2007 - 23 Jan 2023 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
20 Jan 2005 - 04 Nov 2021 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Christchurch Central Christchurch 8013 |
20 Jan 2005 - 27 Sep 2021 |
|
Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 Entity |
Christchurch Central Christchurch 8013 |
20 Mar 2007 - 23 Jul 2018 |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
Cbd Christchurch 8011 |
20 Jan 2005 - 23 Jul 2018 |
|
Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 Entity |
Sydenham Christchurch 8023 |
20 Mar 2007 - 23 Jul 2018 |
|
Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 Entity |
Christchurch Central Christchurch 8013 |
20 Mar 2007 - 12 Jun 2018 |
|
Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 Entity |
Sydenham Christchurch 8023 |
20 Mar 2007 - 23 Jul 2018 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8011 |
20 Jan 2005 - 04 Nov 2021 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Hastings Hastings 4122 |
20 Jan 2005 - 27 Sep 2021 |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
Cbd Christchurch 8011 |
20 Jan 2005 - 23 Jul 2018 |
|
Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 Entity |
Christchurch Central Christchurch 8013 |
20 Mar 2007 - 23 Jul 2018 |
|
Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 Entity |
Christchurch Central Christchurch 8013 |
20 Mar 2007 - 12 Jun 2018 |
Location
Companies nearby
 |
Impact M G Limited 52 Cashel Street |
|
Lawn Limited 52 Cashel Street |
|
White Peak Construction Limited 52 Cashel Street |
|
Oxford Women's Health Limited 52 Cashel Street |
|
Queenstown I-site Limited 52 Cashel Street |
|
Kilmore Properties Limited 52 Cashel Street |