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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Bear, Bridget Mary |
Greenlane Auckland 1061 New Zealand |
06 Aug 2021 - |
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
06 Aug 2021 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Bear, Jonathan |
Raumati South Paraparaumu Wellington 5032 New Zealand |
06 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bear, Marcel Brian |
Epsom Auckland 1023 New Zealand |
06 Aug 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
06 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Louise Anne |
Epsom Auckland |
27 Sep 1994 - 01 Apr 2014 |
Individual | Bear, Bridget Mary |
One Tree Hill Auckland |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Brian Malcolm |
Epsom Auckland |
27 Sep 1994 - 01 Apr 2014 |
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Douglas Edmund |
Onehunga Auckland 1061 New Zealand |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Marcel Brian |
Epsom Auckland |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Bridget Mary |
One Tree Hill Auckland |
27 Sep 1994 - 06 Aug 2021 |
Director | Bear, Jonathan |
Raumati South Paraparaumu 5032 New Zealand |
10 Jul 2018 - 06 Aug 2021 |
Individual | Bear, Bridget Mary |
One Tree Hill Auckland |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Bridget Mary |
One Tree Hill Auckland |
27 Sep 1994 - 06 Aug 2021 |
Individual | Bear, Louise Anne |
Epsom Auckland |
27 Sep 1994 - 01 Apr 2014 |
Individual | Staal, Michael |
Auckland |
27 Sep 1994 - 01 Apr 2014 |
Individual | Bear, Brian Malcolm |
Epsom Auckland |
27 Sep 1994 - 01 Apr 2014 |
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
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