Bearcat.nz Limited, a registered company, was registered on 18 Jun 1998. 9429037825645 is the business number it was issued. The company has been supervised by 2 directors: Maurice Kit Morrell - an active director whose contract started on 18 Jun 1998,
Sonya Marie Tuck - an inactive director whose contract started on 18 Jun 1998 and was terminated on 30 Jan 2002.
Updated on 19 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 19 Devon Street, Taradale, Napier, 4112 (physical address),
19 Devon Street, Taradale, Napier, 4112 (service address),
19 Devon Street, Taradale, Napier, 4112 (registered address),
19 Devon Street, Taradale, Napier, 4112 (other address) among others.
Bearcat.nz Limited had been using 1 Alan Styles Place, Greenmeadows, Napier as their registered address until 09 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 20 May 2003 to 04 Jun 2009 they were named Change-A-Mals Nz Limited, from 18 Jun 1998 to 20 May 2003 they were named Henry & Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Morrell, Maurice Kit - located at 4112, Taradale, Napier.
Other active addresses
Address #4: 19 Devon Street, Taradale, Napier, 4112 New Zealand
Registered address used from 09 Apr 2021
Address #5: 19 Devon Street, Taradale, Napier, 4112 New Zealand
Physical & service address used from 14 Mar 2022
Principal place of activity
19 Devon Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 1 Alan Styles Place, Greenmeadows, Napier, 4112 New Zealand
Registered address used from 12 Mar 2018 to 09 Apr 2021
Address #2: 1 Alan Styles Place, Greenmeadows, Napier, 4112 New Zealand
Physical address used from 12 Mar 2018 to 14 Mar 2022
Address #3: 22 Chelsea Drive, Taradale, Napier, Hawkes Bay New Zealand
Physical & registered address used from 08 Apr 2010 to 12 Mar 2018
Address #4: 800 Anson Street, Hastings
Registered address used from 27 May 2003 to 08 Apr 2010
Address #5: 800 Anson Street, Mayfair, Hastings
Physical address used from 27 May 2002 to 08 Apr 2010
Address #6: 1028 Hood Street, Hastings
Registered address used from 22 Mar 2002 to 27 May 2003
Address #7: 45 Richmond Road, Hastings
Registered address used from 12 Apr 2000 to 22 Mar 2002
Address #8: 45 Richmond Road, Hastings
Registered address used from 30 Mar 2000 to 12 Apr 2000
Address #9: 45 Richmond Road, Hastings
Physical address used from 30 Mar 2000 to 30 Mar 2000
Address #10: 202 Richmond Road, Clive
Physical address used from 30 Mar 2000 to 27 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morrell, Maurice Kit |
Taradale Napier 4112 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calder, Vanessa Frances |
Taradale New Zealand |
01 Apr 2004 - 11 Apr 2012 |
Individual | Morrell, Yvonne Frances |
Hastings |
18 Jun 1998 - 11 Apr 2012 |
Maurice Kit Morrell - Director
Appointment date: 18 Jun 1998
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Mar 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Mar 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Mar 2010
Sonya Marie Tuck - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 30 Jan 2002
Address: Clive,
Address used since 18 Jun 1998
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