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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 08 May 2025), 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 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Innovativo Group Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Cole, Christopher Graeme - located at Parnell, Auckland.
The third share allotment (1 share, 0.01%) 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: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Innovativo Group Limited
Shareholder NZBN: 9429041136874
Takapuna
Auckland
0622
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 Rd 1
Hastings
4171
New Zealand
Individual Carpenter, Brett Avon Leavett Rd 1
Hastings
4171
New Zealand
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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Bear Park Franchise Systems Limited
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Jc Distributors Limited
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Honest Hq Limited
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