General information

Bbc Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429031642002
New Zealand Business Number
2421532
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bbc Commercial Properties Limited (issued a business number of 9429031642002) was launched on 29 Mar 2010. 2 addresses are currently in use by the company: 10 Logie Place, Bromley, Christchurch, 8062 (type: physical, registered). 81 Champion Street, Edgeware, Christchurch had been their registered address, up until 07 Aug 2015. Bbc Commercial Properties Limited used other names, namely: Srd Design Licences Limited from 29 Mar 2010 to 29 May 2012. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Jeffs, Dianna (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Bennett, Daryll Keith (an individual) - located at Bromley, Christchurch. Moving on to the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Osborne, Graham Donald Tamati, located at Cashmere, Christchurch (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Bbc Commercial Properties Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
10 Logie Place, Bromley, Christchurch, 8062 Physical & registered & service 07 Aug 2015
Contact info
64 27 2580109
Phone (Phone)
vickirule@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Donald Tamati Osborne
Cashmere, Christchurch, 8022
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Shane Anthony Jeffs
Kaiapoi, Kaiapoi, 7630
Address used since 14 Jan 2015
Director 14 Jan 2015 - current
Mark Joseph Schroeder
Edgeware, Christchurch, 8013
Address used since 12 Jun 2012
Director 12 Jun 2012 - 15 Jan 2015
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010
Director 29 Mar 2010 - 12 Jun 2012
Addresses
Previous address Type Period
81 Champion Street, Edgeware, Christchurch, 8013 Registered & physical 22 Feb 2013 - 07 Aug 2015
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 01 Apr 2011 - 22 Feb 2013
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered & physical 29 Mar 2010 - 01 Apr 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Jeffs, Dianna
Individual
Kaiapoi
Kaiapoi
7630
13 Sep 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bennett, Daryll Keith
Individual
Bromley
Christchurch
8062
13 Sep 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Osborne, Graham Donald Tamati
Director
Cashmere
Christchurch
8022
13 Sep 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
J J M Holdings Limited
Shareholder NZBN: 9429030662605
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
04 May 2012 - 13 Sep 2013
Schroeder, Jill
Individual
Edgeware
Christchurch
8013
13 Sep 2013 - 13 Sep 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
04 May 2012 - 13 Sep 2013
Schroeder, Jill
Individual
Edgeware
Christchurch
8013
13 Sep 2013 - 31 Jul 2015
Saguha Trustee Limited
Shareholder NZBN: 9429031641050
Company Number: 2423028
Entity
29 Mar 2010 - 04 May 2012
Saguha Trustee Limited
Shareholder NZBN: 9429031641050
Company Number: 2423028
Entity
29 Mar 2010 - 04 May 2012
Jill Schroeder
Director
Edgeware
Christchurch
8013
13 Sep 2013 - 13 Sep 2013
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
04 May 2012 - 13 Sep 2013
Location
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