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Bearcat.nz Limited

Type: NZ Limited Company (Ltd)
9429037825645
NZBN
912183
Company Number
Registered
Company Status
Current address
22 Chelsea Drive
Taradale
Napier, Hawkes Bay
Other address (Address for Records) used since 30 Mar 2010
1 Alan Styles Place
Greenmeadows
Napier 4112
New Zealand
Other address (Address for Records) used since 04 Mar 2018
19 Devon Street
Taradale
Napier 4112
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Morrell, Maurice Kit Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Vanessa Frances Taradale

New Zealand
Individual Morrell, Yvonne Frances Hastings
Directors

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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