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Five Bears Limited

Type: NZ Limited Company (Ltd)
9429038381447
NZBN
708746
Company Number
Registered
Company Status
Current address
19 Fenwick Avenue
Milford
Auckland 0620
New Zealand
Registered address used since 13 Dec 1995
C/- Bullot & Rankine Ltd
Unit H, 14-22 Triton Drive, Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 27 Jun 2014
Unit H2, 14-22 Triton Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 01 Jun 2017

Five Bears Limited was started on 13 Dec 1995 and issued an NZ business identifier of 9429038381447. This registered LTD company has been managed by 2 directors: Christopher John Stephens - an active director whose contract began on 13 Dec 1995,
Teresa Mary Stephens - an active director whose contract began on 03 Jun 1997.
As stated in our data (updated on 03 May 2025), this company uses 7 addresess: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (records address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (shareregister address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Up to 05 Dec 2023, Five Bears Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their service address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Stephens, Christopher John (an individual) located at Milford, Auckland,
Stephens, Teresa Mary (an individual) located at Milford, Auckland.

Addresses

Other active addresses

Address #4: Unit H2, 18 Triton Drive, Albany, Auckland, 0632 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Jun 2021

Address #5: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Jun 2021

Address #6: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 27 Nov 2023

Address #7: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 05 Dec 2023

Previous addresses

Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 11 Jun 2021 to 05 Dec 2023

Address #2: H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Physical address used from 12 Jun 2017 to 11 Jun 2021

Address #3: 14-22 Triton Drive, Albany, North Shore New Zealand

Physical address used from 21 Jun 2007 to 12 Jun 2017

Address #4: C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany

Physical address used from 14 Jun 2007 to 21 Jun 2007

Address #5: C/- Bullot & Rankine, 11 Anzac Street, Takapuna, Auckland

Physical address used from 13 Dec 1995 to 14 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stephens, Christopher John Milford
Auckland
Individual Stephens, Teresa Mary Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William Browns Bay
Auckland
Directors

Christopher John Stephens - Director

Appointment date: 13 Dec 1995

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Jun 2014


Teresa Mary Stephens - Director

Appointment date: 03 Jun 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Jun 2014

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Power Gen Marketing Limited
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