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Big Bear (nz) Limited

Type: NZ Limited Company (Ltd)
9429037195328
NZBN
1049256
Company Number
Registered
Company Status
Current address
321 Gt South Road
Takanini
South Auckland
Other address (Address For Share Register) used since 05 Nov 2008
14 Island View Road
Rd 1
Papakura 2580
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Jul 2021
14 Island View Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 03 Aug 2021

Big Bear (Nz) Limited, a registered company, was launched on 28 Jul 2000. 9429037195328 is the business number it was issued. The company has been managed by 2 directors: Gurmej Rup - an active director whose contract started on 21 Jul 2009,
Martin Vincent Smith - an inactive director whose contract started on 28 Jul 2000 and was terminated on 18 Aug 2009.
Last updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 14 Island View Road, Rd 1, Papakura, 2580 (registered address),
14 Island View Road, Rd 1, Papakura, 2580 (physical address),
14 Island View Road, Rd 1, Papakura, 2580 (service address),
14 Island View Road, Rd 1, Papakura, 2580 (other address) among others.
Big Bear (Nz) Limited had been using 321 Gt South Road, Takanini, South Auckland as their physical address up to 03 Aug 2021.
A single entity controls all company shares (exactly 1000 shares) - Rup, Gurmez - located at 2580, Karaka Park, South Auckland.

Addresses

Previous addresses

Address #1: 321 Gt South Road, Takanini, South Auckland New Zealand

Physical & registered address used from 12 Nov 2008 to 03 Aug 2021

Address #2: Level 1 36 Williamson Ave, Ponsonby, Auckland

Physical & registered address used from 09 Aug 2004 to 12 Nov 2008

Address #3: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 09 Aug 2004

Address #4: Level 5, Feltex Centre, 145 Symonds Street, Auckland

Registered address used from 16 Jul 2001 to 09 Aug 2004

Address #5: Level 5, Feltex Centre, 145 Symonds Street, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rup, Gurmez Karaka Park
South Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Mvs Trustee Services Limited
Other Mvs Trustee Services Limited
Directors

Gurmej Rup - Director

Appointment date: 21 Jul 2009

Address: Karaka, South Auckland, 2580 New Zealand

Address used since 04 Sep 2015


Martin Vincent Smith - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 18 Aug 2009

Address: Onehunga, Auckland,

Address used since 28 Jul 2000

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