General information

Bbk 1 Limited

Type: NZ Limited Company (Ltd)
9429035019275
New Zealand Business Number
1589256
Company Number
Registered
Company Status

Bbk 1 Limited (New Zealand Business Number 9429035019275) was launched on 25 Jan 2005. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 03 Jul 2014. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 200 shares (16.67 per cent of shares), namely:
Hargreaves, Sally Joanna (an individual) located at Merivale, Christchurch postcode 8014,
Hargreaves, David Cameron (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Hargreaves, David Cameron (an individual) - located at Merivale, Christchurch,
Hargreaves, Sally Joanna (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Foster, Mark Peter, located at Mount Pleasant, Christchurch (an individual),
Foster, Tonia, located at Mount Pleasant, Christchurch (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & service & registered 03 Jul 2014
Directors
Name and Address Role Period
David Cameron Hargreaves
Merivale, Christchurch, 8014
Address used since 27 Jun 2023
Saint Albans, Christchurch, 8014
Address used since 26 Jun 2012
Director 25 Jan 2005 - current
Mark Peter Foster
Mount Pleasant, Christchurch, 8081
Address used since 25 Jan 2005
Director 25 Jan 2005 - current
Philip John Smith
Papanui, Christchurch,
Address used since 25 Jan 2005
Director 25 Jan 2005 - 31 Mar 2010
Richard James Knight
R D 4, Ladbrooks,
Address used since 25 Jan 2005
Director 25 Jan 2005 - 14 Aug 2005
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 05 Jul 2012 - 03 Jul 2014
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 14 Jun 2011 - 05 Jul 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 25 Jan 2005 - 14 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Hargreaves, Sally Joanna
Individual
Merivale
Christchurch
8014
15 Mar 2010 - current
Hargreaves, David Cameron
Individual
Merivale
Christchurch
8014
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hargreaves, David Cameron
Individual
Merivale
Christchurch
8014
25 Jan 2005 - current
Hargreaves, Sally Joanna
Individual
Merivale
Christchurch
8014
15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Foster, Mark Peter
Individual
Mount Pleasant
Christchurch
8081
25 Jan 2005 - current
Foster, Tonia
Individual
Mount Pleasant
Christchurch
8081
25 Jan 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Foster, Mark Peter
Individual
Mount Pleasant
Christchurch
8081
25 Jan 2005 - current
Foster, Tonia
Individual
Mount Pleasant
Christchurch
8081
25 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Knight, Richard James
Individual
R D 4
Ladbrooks
25 Jan 2005 - 27 Jun 2010
Smith, Susan Jean
Individual
Papanui
Christchurch
25 Jan 2005 - 15 Mar 2010
Knight, Pamela Margaret
Individual
R D 4
Ladbrooks
25 Jan 2005 - 27 Jun 2010
Smith, Philip John
Individual
Papanui
Christchurch
25 Jan 2005 - 15 Mar 2010
Odams, Graeme John
Individual
119 Armagh Street
Christchurch
25 Jan 2005 - 16 Apr 2007
Keegan, Arthur James
Individual
Cnr Oxford Terrace And Worcester Street
Christchurch
25 Jan 2005 - 27 Jun 2010
Location