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Bbk Group Limited

Type: NZ Limited Company (Ltd)
9429031368803
NZBN
3141807
Company Number
Registered
Company Status
105575227
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 29 Sep 2010
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 25 May 2021
212 Main South Road
Hornby
Christchurch 8042
New Zealand
Delivery address used since 24 Aug 2021

Bbk Group Limited was incorporated on 29 Sep 2010 and issued a number of 9429031368803. The registered LTD company has been supervised by 2 directors: Bundit Kijpalakorn - an active director whose contract began on 29 Sep 2010,
Titi Khemarangsan - an active director whose contract began on 29 Sep 2010.
According to our database (last updated on 31 Mar 2024), the company uses 6 addresess: Level 3, 6 Show Place, Addington, Christchurch, 8024 (delivery address),
Po Box 6518, Upper Riccarton, Christchurch, 8442 (postal address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (office address),
212 Main South Road, Hornby, Christchurch, 8042 (delivery address) among others.
Up until 25 May 2021, Bbk Group Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb identified other names for the company: from 23 Sep 2010 to 29 Nov 2013 they were called Bbk Holding Company Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kijpalakorn, Bundit (a director) located at Hornby, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Khemarangsan, Titi - located at Halswell, Christchurch.
The third share allocation (490 shares, 49%) belongs to 2 entities, namely:
Kijpalakorn, Bundit, located at Hornby, Christchurch (a director),
Khemarangsan, Titi, located at Halswell, Christchurch (a director). Bbk Group Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: Po Box 6518, Upper Riccarton, Christchurch, 8442 New Zealand

Postal address used from 05 Sep 2022

Address #5: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Office address used from 05 Sep 2022

Address #6: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Delivery address used from 31 Aug 2023

Principal place of activity

Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand


Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 29 Sep 2010 to 25 May 2021

Contact info
64 341 5288
20 Aug 2018 Phone
accounts@bbkgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Kijpalakorn, Bundit Hornby
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Khemarangsan, Titi Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 490
Director Kijpalakorn, Bundit Hornby
Christchurch
8042
New Zealand
Director Khemarangsan, Titi Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 490
Director Kijpalakorn, Bundit Hornby
Christchurch
8042
New Zealand
Director Khemarangsan, Titi Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khemarangsan, Khunita Halswell
Christchurch
8025
New Zealand
Directors

Bundit Kijpalakorn - Director

Appointment date: 29 Sep 2010

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 05 May 2014


Titi Khemarangsan - Director

Appointment date: 29 Sep 2010

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Feb 2015

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