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Ted E Bear Investments Limited

Type: NZ Limited Company (Ltd)
9429034705827
NZBN
1646810
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
509 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 04 Nov 2019

Ted E Bear Investments Limited was started on 13 Jun 2005 and issued an NZ business number of 9429034705827. The registered LTD company has been run by 2 directors: Megan Anne Langstone - an active director whose contract started on 13 Jun 2005,
Nicholas Kurt Langstone - an active director whose contract started on 13 Jun 2005.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 509 Redoubt Road, Flat Bush, Auckland, 2019 (type: physical, service).
Up until 04 Nov 2019, Ted E Bear Investments Limited had been using 47 Moyrus Crescent, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Langstone, Nicholas Kurt (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Langstone, Megan Anne - located at Flat Bush, Auckland. Ted E Bear Investments Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

509 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 47 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 02 Nov 2012 to 04 Nov 2019

Address: 47 Moyrus Crescent, East Tamaki Heights, Manukau, 2016 New Zealand

Registered & physical address used from 18 Oct 2010 to 02 Nov 2012

Address: 7 San Luis Place, Howick, Auckland New Zealand

Physical & registered address used from 01 May 2008 to 18 Oct 2010

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Registered & physical address used from 01 May 2006 to 01 May 2008

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 13 Jun 2005 to 01 May 2006

Contact info
64 21 2367577
Phone
megan.langstone@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Langstone, Nicholas Kurt Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Langstone, Megan Anne Flat Bush
Auckland
2019
New Zealand
Directors

Megan Anne Langstone - Director

Appointment date: 13 Jun 2005

Address: Flat Bush, Manukau, 2019 New Zealand

Address used since 24 Oct 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 09 Oct 2009


Nicholas Kurt Langstone - Director

Appointment date: 13 Jun 2005

Address: Flat Bush, Manukau, 2019 New Zealand

Address used since 24 Oct 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 09 Oct 2009

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