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Bear Park Limited

Type: NZ Limited Company (Ltd)
9429038386169
NZBN
705910
Company Number
Registered
Company Status
Current address
13-15 Dilworth Avenue
Remuera
Auckland New Zealand
Registered & physical & service address used since 12 Oct 2009

Bear Park Limited was started on 19 Dec 1995 and issued an NZBN of 9429038386169. This registered LTD company has been run by 2 directors: Susan Mary Stevely-Cole - an active director whose contract started on 19 Dec 1995,
Christopher Graeme Cole - an active director whose contract started on 18 Mar 2024.
As stated in our information (updated on 01 Apr 2024), the company uses 1 address: 13-15 Dilworth Avenue, Remuera, Auckland (type: registered, physical).
Up to 12 Oct 2009, Bear Park Limited had been using Level 1, 106 Remuera Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Carpenter, Brett Avon Leavett (an individual) located at Rd 1, Hastings postcode 4171,
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cole, Christopher Graeme - located at Parnell, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 106 Remuera Road, Remuera, Auckland

Registered & physical address used from 05 Nov 2003 to 12 Oct 2009

Address: 4 Canterbury Place, Parnell, Auckland

Physical address used from 11 Jan 2000 to 11 Jan 2000

Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland

Physical address used from 11 Jan 2000 to 05 Nov 2003

Address: 4 Canterbury Place, Parnell, Auckland

Registered address used from 11 Jan 2000 to 05 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Carpenter, Brett Avon Leavett Rd 1
Hastings
4171
New Zealand
Individual Stevely-cole, Susan Mary Parnell
Auckland
1052
New Zealand
Individual Cole, Christopher Graeme Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cole, Christopher Graeme Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stevely-cole, Susan Mary Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Brett Avon Leavett Mt Albert
Auckland
Individual Rathbun, Gregory Noel Pakuranga
Directors

Susan Mary Stevely-cole - Director

Appointment date: 19 Dec 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2011


Christopher Graeme Cole - Director

Appointment date: 18 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2024

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