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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rup, Gurmez |
Karaka Park South Auckland New Zealand |
05 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Mvs Trustee Services Limited | 28 Jul 2000 - 27 Jun 2010 | |
Other | Mvs Trustee Services Limited | 28 Jul 2000 - 27 Jun 2010 |
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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