General information
Bbs Group Holdings Limited
Type: NZ Limited Company (Ltd)9429033878737
New Zealand Business Number
1864196
Company Number
Registered
Company Status
Bbs Group Holdings Limited (issued an NZBN of 9429033878737) was launched on 18 Sep 2006. 4 addresses are in use by the company: 120 Karamu Road North, Parkvale, Hastings, 4122 (type: registered, service). 200 Market Street North, Hastings, Hastings had been their registered address, up until 19 Oct 2022. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 866666 shares (86.67% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Webb, Jon (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 13.33% of all shares (133334 shares); it includes
Koru Investments Limited (an entity) - located at Parkvale, Hastings. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 19 Oct 2022 |
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jade Webb
Waiheke Island, 1971
Address used since 13 Dec 2020 |
Director | 13 Dec 2020 - current |
|
Stephen Shaun Diedericks
Saint Leonards, Hastings, 4120
Address used since 24 Apr 2022 |
Director | 24 Apr 2022 - 01 Jun 2023 |
|
Jon Webb
Rd 1, Waiheke Island, 1971
Address used since 01 Jul 2014 |
Director | 18 Sep 2006 - 07 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, Hastings, 4122 | Registered & physical | 22 Dec 2020 - 19 Oct 2022 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2020 - 22 Dec 2020 |
| Level 1, 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Sep 2018 - 04 Jun 2020 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Dec 2014 - 13 Sep 2018 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8052 | Registered & physical | 13 Feb 2013 - 18 Dec 2014 |
| 7th Floor, 159 Manchester Street, Christchurch | Registered & physical | 14 Oct 2009 - 13 Feb 2013 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 18 Sep 2006 - 14 Oct 2009 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 866666
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
31 Oct 2017 - current |
|
Webb, Jon Individual |
Rd 1 Waiheke Island 1971 |
31 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 133334
| Shareholder Name | Address | Period |
|---|---|---|
|
Koru Investments Limited Shareholder NZBN: 9429035176787 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
06 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Bbs Group Property Limited Shareholder NZBN: 9429035016533 Company Number: 1589982 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Koru Investments Limited Shareholder NZBN: 9429035176787 Company Number: 1557325 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Classic Property Investments Limited Shareholder NZBN: 9429035246961 Company Number: 1541789 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 Company Number: 1553727 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 06 Jun 2018 |
|
Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 31 Oct 2017 |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
Cbd Christchurch 8011 |
18 Sep 2006 - 31 Oct 2017 |
|
Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 Entity |
Sydenham Christchurch 8023 |
18 Sep 2006 - 31 Oct 2017 |
|
Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 14 Jun 2018 |
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 06 Jun 2018 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Sun Eagle Investments Limited Shareholder NZBN: 9429035197911 Company Number: 1553727 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 Entity |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - 14 Jun 2018 |
|
Paul & Ferne Bradley (rue Lavaud Trust) Other |
14 Jun 2018 - 14 Jun 2018 | |
|
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Classic Property Investments Limited Shareholder NZBN: 9429035246961 Company Number: 1541789 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Koru Investments Limited Shareholder NZBN: 9429035176787 Company Number: 1557325 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Bbs Group Property Limited Shareholder NZBN: 9429035016533 Company Number: 1589982 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Albion Property Investments Limited Shareholder NZBN: 9429035421221 Company Number: 1508211 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Company Number: 1509875 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 Company Number: 1608249 Entity |
18 Sep 2006 - 31 Oct 2017 | |
|
Kea Property Investments Limited Shareholder NZBN: 9429035183372 Company Number: 1556113 Entity |
18 Sep 2006 - 31 Oct 2017 |
Location
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