The Bears Group Limited was started on 22 Apr 2014 and issued a New Zealand Business Number of 9429041197448. The registered LTD company has been supervised by 1 director, named Lance Grant Watene - an active director whose contract began on 22 Apr 2014.
According to the BizDb data (last updated on 03 Mar 2024), the company uses 2 addresses: 27 Kohekohe Crescent, Mercer, 2474 (registered address),
27 Kohekohe Crescent, Mercer, 2474 (physical address),
27 Kohekohe Crescent, Mercer, 2474 (service address),
27 Kohekohe Crescent, Meremere, Mercer, 2474 (office address) among others.
Until 08 Sep 2022, The Bears Group Limited had been using Flat 1, 34 King Edward Avenue, Papakura, Papakura as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watene, Lance Grant (a director) located at Papakura, Auckland postcode 2011. The Bears Group Limited was categorised as "Sports and service to sports - community sport nec" (ANZSIC R911495).
Principal place of activity
27 Kohekohe Crescent, Meremere, Mercer, 2474 New Zealand
Previous addresses
Address #1: Flat 1, 34 King Edward Avenue, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 07 Sep 2022 to 08 Sep 2022
Address #2: 27 Kohekohe Crescent, Meremere, Mercer, 2474 New Zealand
Registered & physical address used from 26 Apr 2022 to 07 Sep 2022
Address #3: Flat 1, 34 King Edward Avenue, Papakura, Papakura, 2110 New Zealand
Registered address used from 12 Apr 2018 to 26 Apr 2022
Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 03 Jan 2018 to 12 Apr 2018
Address #5: Flat 1, 34 King Edward Avenue, Papakura, Papakura, 2110 New Zealand
Physical address used from 03 Jan 2018 to 26 Apr 2022
Address #6: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2014 to 03 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Watene, Lance Grant |
Papakura Auckland 2011 New Zealand |
22 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watene, Fiona Margaret |
Papakura Auckland 2011 New Zealand |
22 Apr 2014 - 25 Mar 2020 |
Lance Grant Watene - Director
Appointment date: 22 Apr 2014
Address: Papakura, Auckland, 2011 New Zealand
Address used since 22 Apr 2014
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