Black Bear Commercial Limited, a registered company, was started on 11 Nov 2010. 9429031315197 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 4 directors: Carrie Diane Rutland - an active director whose contract began on 11 Nov 2010,
Oliver Michael Rutland - an active director whose contract began on 11 Nov 2010,
Michael David Rutland - an active director whose contract began on 06 May 2020,
Yvonne Susan Rutland - an active director whose contract began on 06 May 2020.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (types include: registered, service).
Black Bear Commercial Limited had been using 8A Moore Street, Ohakune, Ohakune as their registered address until 28 Oct 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Nov 2010 to 20 Mar 2020 they were named Kiwicanadian Homes Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Previous addresses
Address #1: 8a Moore Street, Ohakune, Ohakune, 4625 New Zealand
Registered & physical address used from 26 Nov 2021 to 28 Oct 2022
Address #2: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Registered & physical address used from 17 May 2012 to 26 Nov 2021
Address #3: 14 Applewood Drive, Henderson, Waitakere, 0612 New Zealand
Physical & registered address used from 11 Nov 2010 to 17 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rutland, Oliver Michael |
Mount Roskill Auckland 1042 New Zealand |
06 May 2020 - |
| Entity (NZ Limited Company) | Maple Homestead Trustees Limited Shareholder NZBN: 9429046837950 |
East Tamaki Auckland 2013 New Zealand |
06 May 2020 - |
| Director | Rutland, Carrie Diane |
Mount Roskill Auckland 1042 New Zealand |
06 May 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Rutland, Yvonne Susan |
Waipu 0582 New Zealand |
04 May 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Rutland, Michael David |
Waipu 0582 New Zealand |
04 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rutland, Oliver Michael |
Three Kings Auckland 1042 New Zealand |
11 Nov 2010 - 04 May 2020 |
| Other | Maple Homestead Trust | 04 May 2020 - 06 May 2020 | |
| Director | Rutland, Carrie Diane |
Three Kings Auckland 1042 New Zealand |
11 Nov 2010 - 04 May 2020 |
Carrie Diane Rutland - Director
Appointment date: 11 Nov 2010
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 08 May 2023
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 18 Nov 2021
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 01 Apr 2021
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 09 May 2012
Oliver Michael Rutland - Director
Appointment date: 11 Nov 2010
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 08 May 2023
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 18 Nov 2021
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 01 Apr 2021
Michael David Rutland - Director
Appointment date: 06 May 2020
Address: Waipu, 0582 New Zealand
Address used since 06 May 2020
Yvonne Susan Rutland - Director
Appointment date: 06 May 2020
Address: Waipu, 0582 New Zealand
Address used since 06 May 2020
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