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Memory Bears (nz) Limited

Type: NZ Limited Company (Ltd)
9429032631432
NZBN
2157852
Company Number
Removed
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
3 Viridian Lane
Greenhithe
Auckland 0632
New Zealand
Other address (Address for Records) used since 03 Feb 2016
27a William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Mar 2019

Memory Bears (Nz) Limited, a removed company, was incorporated on 15 Aug 2008. 9429032631432 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been classified. The company has been run by 1 director, named Karen Linda Jackson - an active director whose contract began on 15 Aug 2008.
Updated on 10 Nov 2023, the BizDb data contains detailed information about 2 addresses this company uses, namely: 27A William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
27A William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
27A William Pickering Drive, Rosedale, Auckland, 0632 (service address),
3 Viridian Lane, Greenhithe, Auckland, 0632 (other address) among others.
Memory Bears (Nz) Limited had been using 96 Arran Point Parade, Orewa, Orewa as their physical address up until 08 Mar 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 96 Arran Point Parade, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 07 Mar 2019 to 08 Mar 2019

Address #2: 27a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Mar 2019 to 07 Mar 2019

Address #3: 3 Viridian Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 12 Feb 2016 to 06 Mar 2019

Address #4: 2/10 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 05 Jul 2013 to 12 Feb 2016

Address #5: 39 Lauderdale Road, Birkdale, Auckland New Zealand

Physical & registered address used from 15 Aug 2008 to 05 Jul 2013

Contact info
64 21 755461
27 Feb 2019 Phone
karen@lifestylefinance.co.nz
27 Feb 2019 Email
www.memorybears.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jackson, David Lewis Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jackson, Karen Linda Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Maria Anne Hillsborough
Auckland
Directors

Karen Linda Jackson - Director

Appointment date: 15 Aug 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Jan 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Feb 2019

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