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 Hoi An City, Quang Nam Province,
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 07 May 2024.
| 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
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
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
29 Feb 2024
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 |
Hoi An City Quang Nam Province |
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 |
|---|---|---|
|
Granite Investments Limited Shareholder NZBN: 9429036649471 Company Number: 1184492 Entity |
Parkvale Hastings 4122 |
20 Mar 2007 - 18 Dec 2023 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Hastings Hastings 4122 |
20 Jan 2005 - 16 Aug 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 |
|
Paul & Ferne Bradley (rue Lavaud Trust) Other |
12 Jun 2018 - 12 Jun 2018 | |
|
Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 Entity |
Christchurch Central Christchurch 8013 |
20 Mar 2007 - 12 Jun 2018 |
Location
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|
Old Oxford Limited 52 Cashel Street |
|
White Peak Construction Limited 52 Cashel Street |
|
Oxford Women's Health Limited 52 Cashel Street |
|
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