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Bear And Unicorn Properties Limited

Type: NZ Limited Company (Ltd)
9429030857209
NZBN
3681187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
242 Marine Parade
Otaki Beach
Otaki 5512
New Zealand
Postal & office & delivery address used since 02 Aug 2019
701 State Highway 1
Rd 1
Otaki 5581
New Zealand
Physical & registered & service address used since 14 Jul 2022
701 State Highway 1
Rd 1
Otaki 5581
New Zealand
Postal & office & delivery address used since 24 Jul 2023

Bear and Unicorn Properties Limited was incorporated on 07 Dec 2011 and issued an NZ business number of 9429030857209. The registered LTD company has been run by 3 directors: Olinka Clare Heath - an active director whose contract began on 07 Dec 2011,
Stephen James Mcphail - an active director whose contract began on 07 Dec 2011,
Inanga Rose - an active director whose contract began on 07 Dec 2011.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 701 State Highway 1, Rd 1, Otaki, 5581 (type: postal, office).
Up until 14 Jul 2022, Bear and Unicorn Properties Limited had been using 242 Marine Parade, Otaki Beach, Otaki as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcphail, Stephen James (a director) located at Rd 1, Otaki postcode 5581.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rose, Inanga - located at Rd 1, Otaki. Bear and Unicorn Properties Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand


Previous address

Address #1: 242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand

Physical & registered address used from 07 Dec 2011 to 14 Jul 2022

Contact info
64 21 897667
02 Aug 2019 Phone
stephen@ceomentoring.co.nz
02 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcphail, Stephen James Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rose, Inanga Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heath, Olinka Clare Otaki Beach
Otaki
5512
New Zealand
Directors

Olinka Clare Heath - Director

Appointment date: 07 Dec 2011

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 07 Dec 2011


Stephen James Mcphail - Director

Appointment date: 07 Dec 2011

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Jul 2022

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 07 Dec 2011


Inanga Rose - Director

Appointment date: 07 Dec 2011

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Jul 2022

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 07 Dec 2011

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