Bear Fund Nz Limited, a registered company, was registered on 10 Sep 2003. 9429035788171 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark John Verbiest - an active director whose contract began on 10 Sep 2003,
Sarah Jessica Verbiest - an active director whose contract began on 10 Sep 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, service).
Bear Fund Nz Limited had been using First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka as their registered address until 13 Sep 2021.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Findlay Trustees 2009 Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Verbiest, Sarah Jessica (an individual) located at Wanaka postcode 9305,
Verbiest, Mark John (an individual) located at Wanaka postcode 9305.
Principal place of activity
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Dec 2018 to 13 Sep 2021
Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 17 May 2016 to 24 Dec 2018
Address #3: 17 The Terraces, Wanaka, 9305 New Zealand
Physical & registered address used from 03 Jan 2014 to 17 May 2016
Address #4: 14 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 10 May 2012 to 03 Jan 2014
Address #5: Apartment 17f, 9 Chews Lane, Wellington Central, Wellington 6011 New Zealand
Registered & physical address used from 20 Apr 2010 to 10 May 2012
Address #6: Apartment D, Odlins Building, 11 Cable Street, Wellington
Registered address used from 23 May 2008 to 20 Apr 2010
Address #7: Apartment D, Odlins Building, 11 Cable St, Wellington
Physical address used from 23 May 2008 to 20 Apr 2010
Address #8: 59 Falkirk Avenue, Seatoun, Wellington
Physical & registered address used from 10 Sep 2003 to 23 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Findlay Trustees 2009 Limited Shareholder NZBN: 9429033135243 |
31 Dunmore Street Wanaka 9305 New Zealand |
20 Jul 2016 - |
Individual | Verbiest, Sarah Jessica |
Wanaka 9305 New Zealand |
16 May 2008 - |
Individual | Verbiest, Mark John |
Wanaka 9305 New Zealand |
10 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verbiest, Sarah Jessica |
Seatoun Wellington |
10 Sep 2003 - 27 Apr 2007 |
Individual | Verbiest, Oscar Johan |
Wanaka 9305 New Zealand |
16 May 2008 - 20 Jul 2016 |
Entity | Findlay Trustees 2009 Limited Shareholder NZBN: 9429033135243 Company Number: 1985268 |
20 Jul 2016 - 20 Jul 2016 | |
Individual | Verbiest, Simon Alan John |
Seatoun Wellington |
10 Sep 2003 - 27 Apr 2007 |
Entity | Findlay Trustees 2009 Limited Shareholder NZBN: 9429033135243 Company Number: 1985268 |
20 Jul 2016 - 20 Jul 2016 | |
Individual | Verbiest, Jonathan Oscar |
Seatoun Wellington |
10 Sep 2003 - 27 Apr 2007 |
Mark John Verbiest - Director
Appointment date: 10 Sep 2003
Address: Wanaka, 9305 New Zealand
Address used since 17 Dec 2013
Sarah Jessica Verbiest - Director
Appointment date: 10 Sep 2003
Address: Wanaka, 9305 New Zealand
Address used since 17 Dec 2013
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