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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Langstone, Nicholas Kurt |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Langstone, Megan Anne |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2005 - |
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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