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Mad Bear Holdings Limited

Type: NZ Limited Company (Ltd)
9429042355496
NZBN
5999691
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
53-55 Manchester Street
Feilding 4802
New Zealand
Registered & physical & service address used since 22 Sep 2022

Mad Bear Holdings Limited was launched on 23 May 2016 and issued a business number of 9429042355496. This registered LTD company has been managed by 1 director, named Tony Daniel West - an active director whose contract began on 23 May 2016.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 53-55 Manchester Street, Feilding, 4802 (type: registered, physical).
Up to 22 Sep 2022, Mad Bear Holdings Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
West, Tony Daniel (a director) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pivac, Milica Jane - located at Hokowhitu, Palmerston North. Mad Bear Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Feb 2018 to 22 Sep 2022

Address: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2016 to 01 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director West, Tony Daniel Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pivac, Milica Jane Hokowhitu
Palmerston North
4410
New Zealand
Directors

Tony Daniel West - Director

Appointment date: 23 May 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 May 2016

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