Bear Park Hobsonville Limited

Bear Park Hobsonville Limited was launched on 28 Jul 2014 and issued an NZ business identifier of 9429041342770. The registered LTD company has been run by 4 directors: Christopher Graeme Cole - an active director whose contract began on 17 Feb 2016,
Sue Stevely-Cole - an active director whose contract began on 01 Jan 2019,
David Joseph Ehlers - an inactive director whose contract began on 11 May 2017 and was terminated on 11 May 2017,
David Joseph Ehlers - an inactive director whose contract began on 28 Jul 2014 and was terminated on 11 Mar 2016.
According to BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Up to 06 Dec 2017, Bear Park Hobsonville Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their registered address.
BizDb found old names for this company: from 22 May 2017 to 01 Apr 2019 they were named Hobsonville Point Childcare Limited, from 28 Jul 2014 to 22 May 2017 they were named Buxton Street Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cole, Christopher Graeme - located at Parnell, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual),
Cole, Christopher Graeme, located at Parnell, Auckland (an individual),
Carpenter, Brett Avon Leavett, located at Onetangi, Waiheke Island (an individual). Bear Park Hobsonville Limited was classified as "Child care service" (business classification Q871010).

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 12 Feb 2024

Previous addresses

Address #1: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 25 Feb 2016 to 06 Dec 2017

Address #2: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 25 Feb 2016 to 22 Nov 2018

Address #3: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Jul 2014 to 25 Feb 2016

Previous Shareholders

Christopher Graeme Cole - Director

Appointment date: 17 Feb 2016

Sue Stevely-cole - Director

Appointment date: 01 Jan 2019

David Joseph Ehlers - Director (Inactive)

Appointment date: 11 May 2017

Termination date: 11 May 2017

David Joseph Ehlers - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 11 Mar 2016