Bear Park Holdings Limited was launched on 05 Feb 1998 and issued an NZBN of 9429037923686. The registered LTD company has been managed by 1 director, named Susan Mary Stevely-Cole - an active director whose contract started on 05 Feb 1998.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 13-15 Dilworth Avenue, Remuera, Auckland (type: registered, physical).
Up until 11 Nov 2009, Bear Park Holdings Limited had been using Level 1, 106 Remuera Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Carpenter, Brett (an individual) located at Onetangi, Waiheke Island postcode 1081,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 1, 106 Remuera Road, Remuera, Auckland
Physical address used from 09 Nov 2005 to 11 Nov 2009
Address: C/-davenports City Law, 91 College Hill, Ponsonby, Auckland
Physical address used from 10 Dec 2004 to 09 Nov 2005
Address: Level 1, 106 Remuera Road, Remuera, Auckland
Registered address used from 04 Dec 2003 to 11 Nov 2009
Address: 4 Canterbury Place, Parnell, Auckland
Registered address used from 12 Apr 2000 to 04 Dec 2003
Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland
Physical address used from 11 Jan 2000 to 10 Dec 2004
Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 11 Jan 2000 to 12 Apr 2000
Address: C/-gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Physical address used from 11 Jan 2000 to 11 Jan 2000
Address: 4 Canterbury Place, Parnell, Auckland
Physical & registered address used from 07 Dec 1999 to 11 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
05 Feb 1998 - |
| Individual | Carpenter, Brett |
Onetangi Waiheke Island 1081 New Zealand |
05 Feb 1998 - |
| Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbun, Gregory |
Parnell Auckland |
05 Feb 1998 - 27 Jun 2010 |
Susan Mary Stevely-cole - Director
Appointment date: 05 Feb 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2012
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