Bbt Group Limited
Type: NZ Limited Company (Ltd)Bbt Group Limited (NZBN 9429032663754) was registered on 28 Jul 2008. 4 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 7 Sedgemoor Close, Burwood, Christchurch had been their registered address, until 22 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gs Trustee Services (No 1) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Giles, Stacey Ivan (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Giles, Stacey Ivan (an individual) - located at St Albans, Christchurch. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Archbold, Roslyn Patricia, located at Sockburn, Christchurch (an individual),
Samson, James Alan, located at Russley, Christchurch (an individual). Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 836 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 22 Mar 2022 |
| 836 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Ivan Giles
St Albans, Christchurch, 8014
Address used since 01 Jun 2022
Hanmer Springs, Hanmer Springs, 7334
Address used since 24 Mar 2016 |
Director | 28 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Sedgemoor Close, Burwood, Christchurch, 8083 | Registered & physical | 12 Mar 2020 - 22 Mar 2022 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Mar 2019 - 12 Mar 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 14 Mar 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 05 Apr 2012 - 27 Apr 2015 |
| C/-horrocks Mcnab Limited, Chartered Accountants, 291 Madras Street, Christchurch 8141 | Physical & registered | 28 Jul 2008 - 05 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gs Trustee Services (no 1) Limited Shareholder NZBN: 9429048012676 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Apr 2021 - current |
|
Giles, Stacey Ivan Individual |
St Albans Christchurch 8014 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Stacey Ivan Individual |
St Albans Christchurch 8014 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archbold, Roslyn Patricia Individual |
Sockburn Christchurch 8042 |
28 Jul 2008 - current |
|
Samson, James Alan Individual |
Russley Christchurch 8042 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
28 Jul 2008 - 30 Apr 2021 |
|
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
28 Jul 2008 - 30 Apr 2021 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |