Bbs Group Enterprises Limited
Type: NZ Limited Company (Ltd)Bbs Group Enterprises Limited (NZBN 9429034908327) was started on 08 Mar 2005. 6 addresess are currently in use by the company: 181 High Street, Level 2, Christchurch, 8011 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 13 May 2020. 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 17 Mar 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
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 |
| 200 Market Street North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Damian Bradley & Ferne Johnstone Bradley Other (Other) |
Merivale Christchurch 8014 |
11 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jon Webb & Independant Trustees (canterbury) Ltd Other (Other) |
Christchurch Central Christchurch 8011 |
11 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ourway Investments Limited Shareholder NZBN: 9429035413837 Entity (NZ Limited Company) |
Level 2 Christchurch 8011 |
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 |
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