Black Bear Holdings Limited, a registered company, was launched on 04 Apr 2016. 9429042276647 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been managed by 2 directors: James Robert Castiglione - an active director whose contract began on 04 Apr 2016,
Yue Wang - an inactive director whose contract began on 04 Apr 2016 and was terminated on 24 Jan 2024.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (registered address),
Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (service address),
527A Coatesville-Riverhead Highway, Coatesville, 0793 (physical address).
Black Bear Holdings Limited had been using 527A Coatesville-Riverhead Highway, Coatesville as their service address up to 05 Feb 2024.
A single entity owns all company shares (exactly 100 shares) - Castiglione, James Robert - located at 1071, Orakei, Auckland.
Principal place of activity
30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 527a Coatesville-riverhead Highway, Coatesville, 0793 New Zealand
Service & registered address used from 12 Oct 2022 to 05 Feb 2024
Address #2: 30 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Castiglione, James Robert |
Orakei Auckland 1071 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yue |
Coatesville 0793 New Zealand |
04 Apr 2016 - 26 Jan 2024 |
James Robert Castiglione - Director
Appointment date: 04 Apr 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jan 2024
Address: Coatesville, 0793 New Zealand
Address used since 04 Oct 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 Apr 2016
Yue Wang - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 24 Jan 2024
Address: Coatesville, 0793 New Zealand
Address used since 04 Oct 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 Apr 2016
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