Shortcuts

Bear & Co (nz) Limited

Type: NZ Limited Company (Ltd)
9429038595042
NZBN
651014
Company Number
Registered
Company Status
063290580
GST Number
No Abn Number
Australian Business Number
Current address
Unit 3a
76 Carr Road
Mt Roskill, Auckland New Zealand
Physical & service address used since 27 Sep 1994
Unit 3a
76 Carr Road
Mt Roskill, Auckland 1040
New Zealand
Delivery & postal address used since 30 Apr 2019
Unit 3a
76 Carr Road
Mt Roskill, Auckland 1040
New Zealand
Office address used since 20 Apr 2020

Bear & Co (Nz) Limited, a registered company, was launched on 27 Sep 1994. 9429038595042 is the NZBN it was issued. The company has been supervised by 5 directors: Jonathan Bear - an active director whose contract started on 01 Jun 2018,
Douglas Edmund Bear - an inactive director whose contract started on 29 Mar 1996 and was terminated on 13 May 2021,
Brian Malcolm Bear - an inactive director whose contract started on 27 Sep 1994 and was terminated on 15 Aug 2013,
Marcel Brian Bear - an inactive director whose contract started on 27 Sep 1994 and was terminated on 29 Mar 1996,
Louise Anne Bear - an inactive director whose contract started on 27 Sep 1994 and was terminated on 29 Mar 1996.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3A, 76 Carr Road, Mt Roskill, Auckland, 1040 (types include: office, postal).
Bear & Co (Nz) Limited had been using Unit 3A, 76 Carr Road, Mt Roskill, Auckland as their registered address until 27 Sep 1994.
Former names for this company, as we established at BizDb, included: from 27 Sep 1994 to 24 Jul 2018 they were called Bear Hotmelt Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 23 shares (23 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 3a, 76 Carr Road, Mt Roskill, Auckland, 1040 New Zealand


Previous address

Address #1: Unit 3a, 76 Carr Road, Mt Roskill, Auckland New Zealand

Registered address used from 27 Sep 1994 to 27 Sep 1994

Contact info
64 09 6209746
30 Apr 2019 Phone
info@bearandco.co.nz
30 Apr 2019 Email
jo@bearandco.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.bearandco.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Bear, Bridget Mary Greenlane
Auckland
1061
New Zealand
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Bear, Jonathan Raumati South
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bear, Marcel Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Individual Bear, Louise Anne Epsom
Auckland
Individual Bear, Bridget Mary One Tree Hill
Auckland
Individual Bear, Brian Malcolm Epsom
Auckland
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Individual Bear, Douglas Edmund Onehunga
Auckland
1061
New Zealand
Individual Bear, Marcel Brian Epsom
Auckland
Individual Bear, Bridget Mary One Tree Hill
Auckland
Director Bear, Jonathan Raumati South
Paraparaumu
5032
New Zealand
Individual Bear, Bridget Mary One Tree Hill
Auckland
Individual Bear, Bridget Mary One Tree Hill
Auckland
Individual Bear, Louise Anne Epsom
Auckland
Individual Staal, Michael Auckland
Individual Bear, Brian Malcolm Epsom
Auckland
Directors

Jonathan Bear - Director

Appointment date: 01 Jun 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2018


Douglas Edmund Bear - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 13 May 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Apr 2011


Brian Malcolm Bear - Director (Inactive)

Appointment date: 27 Sep 1994

Termination date: 15 Aug 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 1994


Marcel Brian Bear - Director (Inactive)

Appointment date: 27 Sep 1994

Termination date: 29 Mar 1996

Address: One Tree Hill, Auckland,

Address used since 27 Sep 1994


Louise Anne Bear - Director (Inactive)

Appointment date: 27 Sep 1994

Termination date: 29 Mar 1996

Address: Epsom, Auckland,

Address used since 27 Sep 1994

Nearby companies