Country Bears Limited, a registered company, was launched on 23 Nov 2000. 9429037069674 is the NZ business number it was issued. The company has been managed by 2 directors: Shaun Charles Eastell - an active director whose contract started on 23 Nov 2000,
Rita Viola Eastell - an active director whose contract started on 23 Nov 2000.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Country Bears Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address up until 20 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Oct 2016 to 20 Jun 2018
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 27 Jun 2007 to 13 Oct 2016
Address #3: C/- Chapmans Accountants, Level 1 Market Precinct, Westgate Shopping Centre, Waitakere
Registered & physical address used from 23 Nov 2000 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
11 Sep 2012 - |
| Individual | Eastell, Shaun Charles |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Individual | Eastell, Rita Viola |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eastell, Shaun Charles |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eastell, Rita Viola |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa |
23 Nov 2000 - 11 Sep 2012 |
Shaun Charles Eastell - Director
Appointment date: 23 Nov 2000
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jul 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Dec 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Jun 2011
Rita Viola Eastell - Director
Appointment date: 23 Nov 2000
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jul 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Dec 2018
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Jun 2011
Nationwide Touring Limited
Level 1, Westgate Chambers
Zoro Limited
Level 1, Westgate Chambers
Gubb Design Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers
Westgate No.2 Limited
Level 1, 1a / 7 Maki Street
Milford Centre Limited
Level 1, 1a / 7 Maki Street