3 Bears Limited, a registered company, was started on 21 Jul 2004. 9429035271703 is the number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is categorised. The company has been supervised by 2 directors: Rebecca Ann Fletcher - an active director whose contract began on 21 Jul 2004,
Lesley Ann Logan - an inactive director whose contract began on 21 Jul 2004 and was terminated on 29 May 2015.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: L3, 27 Bath Street, Parnell, Auckland, 1052 (types include: registered, physical).
3 Bears Limited had been using L3, 27 Bath Street, Parnell, Auckland as their registered address until 23 Jun 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 94 shares (94 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
L3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: L3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2017 to 23 Jun 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2008 to 12 Apr 2017
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 19 May 2006 to 03 Sep 2008
Address #4: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 21 Jul 2004 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Individual | Fletcher, Rebecca Ann |
Huia Auckland 0604 New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Logan, Lesley Ann |
Huia Auckland |
21 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fletcher, Michael Howard |
Huia Auckland 0604 New Zealand |
21 Jul 2004 - |
Rebecca Ann Fletcher - Director
Appointment date: 21 Jul 2004
Address: Huia, Auckland, 0604 New Zealand
Address used since 26 Jun 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 06 Apr 2016
Lesley Ann Logan - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 29 May 2015
Address: Huia, Auckland, 0604 New Zealand
Address used since 21 Jul 2004
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