Bear Floors Limited, a registered company, was launched on 17 Aug 2016. 9429042506324 is the business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company was classified. This company has been run by 2 directors: James Welch - an active director whose contract began on 17 Aug 2016,
Simon Price - an active director whose contract began on 24 Oct 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 154 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: registered, physical).
Bear Floors Limited had been using 56 Claude Road, Manurewa, Auckland as their registered address up to 07 Sep 2020.
Former names used by the company, as we established at BizDb, included: from 01 Aug 2016 to 14 Feb 2017 they were named Halftime Oranges Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80%).
Principal place of activity
Flat 3, 72 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 56 Claude Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 27 Sep 2018 to 07 Sep 2020
Address #2: Suite 3, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 21 Nov 2017 to 27 Sep 2018
Address #3: 154 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 11 Aug 2017 to 21 Nov 2017
Address #4: Flat 3, 72 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 17 Aug 2016 to 11 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Price, Simon |
Rd 1 Bombay 2675 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Welch, James |
The Gardens Auckland 2105 New Zealand |
17 Aug 2016 - |
James Welch - Director
Appointment date: 17 Aug 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Sep 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Sep 2017
Simon Price - Director
Appointment date: 24 Oct 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Oct 2017
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