Bear Park Franchise Systems Limited, a registered company, was launched on 05 Feb 1998. 9429037923877 is the business number it was issued. The company has been supervised by 1 director, named Susan Mary Stevely-Cole - an active director whose contract started on 05 Feb 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 15 Dilworth Avenue, Remuera, Auckland (category: registered, physical).
Bear Park Franchise Systems Limited had been using 106 Remuera Road, Remuera, Auckland as their physical address until 10 Feb 2010.
A total of 150000 shares are allocated to 5 shareholders (3 groups). The first group includes 149998 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 106 Remuera Road, Remuera, Auckland
Physical & registered address used from 09 Feb 2006 to 10 Feb 2010
Address: 4 Canterbury Place, Parnell, Auckland
Registered address used from 12 Apr 2000 to 09 Feb 2006
Address: 4 Canterbury Place, Parnell, Auckland
Physical address used from 05 Feb 1998 to 09 Feb 2006
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 149998 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
05 Feb 1998 - |
| Individual | Carpenter, Brett Avon Leavett |
Onetangi Waiheke Island 1081 New Zealand |
05 Feb 1998 - |
| Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
03 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
20 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
03 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbun, Gregory Noel |
Pakuranga Auckland |
05 Feb 1998 - 03 Mar 2005 |
Susan Mary Stevely-cole - Director
Appointment date: 05 Feb 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2012
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