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The Bears Group Limited

Type: NZ Limited Company (Ltd)
9429041197448
NZBN
5149361
Company Number
Registered
Company Status
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
27 Kohekohe Crescent
Meremere
Mercer 2474
New Zealand
Office address used since 13 Apr 2022
27 Kohekohe Crescent
Mercer 2474
New Zealand
Registered & physical & service address used since 08 Sep 2022

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).

Addresses

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

Contact info
lance.watene@xtra.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.sporty.co.nz/bearssports
08 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Watene, Lance Grant Papakura
Auckland
2011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watene, Fiona Margaret Papakura
Auckland
2011
New Zealand
Directors

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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