General information

Black Bear Commercial Limited

Type: NZ Limited Company (Ltd)
9429031315197
New Zealand Business Number
3191750
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Black Bear Commercial Limited (issued a business number of 9429031315197) was registered on 11 Nov 2010. 4 addresses are in use by the company: 487 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: registered, service). 8A Moore Street, Ohakune, Ohakune had been their registered address, up until 28 Oct 2022. Black Bear Commercial Limited used other names, namely: Kiwicanadian Homes Limited from 08 Nov 2010 to 20 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Rutland, Carrie Diane (a director) located at Mount Roskill, Auckland postcode 1042,
Rutland, Oliver Michael (a director) located at Mount Roskill, Auckland postcode 1042,
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Rutland, Yvonne Susan (an individual) - located at Waipu. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Rutland, Michael David, located at Waipu (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Black Bear Commercial Limited. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
1 Rata Street, Ohakune, Ohakune, 4625 Registered & physical & service 28 Oct 2022
487 Mount Albert Road, Mount Roskill, Auckland, 1042 Registered & service 16 May 2023
Contact info
64 21 873741
Phone (Phone)
oliver@essentialsoftware.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carrie Diane Rutland
Mount Roskill, Auckland, 1042
Address used since 08 May 2023
Ohakune, Ohakune, 4625
Address used since 18 Nov 2021
Mount Roskill, Auckland, 1042
Address used since 01 Apr 2021
Three Kings, Auckland, 1042
Address used since 09 May 2012
Director 11 Nov 2010 - current
Oliver Michael Rutland
Mount Roskill, Auckland, 1042
Address used since 08 May 2023
Ohakune, Ohakune, 4625
Address used since 18 Nov 2021
Mount Roskill, Auckland, 1042
Address used since 01 Apr 2021
Director 11 Nov 2010 - current
Yvonne Susan Rutland
Waipu, 0582
Address used since 06 May 2020
Director 06 May 2020 - current
Michael David Rutland
Waipu, 0582
Address used since 06 May 2020
Director 06 May 2020 - current
Addresses
Principal place of activity
487 Mount Albert Road , Mount Roskill , Auckland , 1042
Previous address Type Period
8a Moore Street, Ohakune, Ohakune, 4625 Registered & physical 26 Nov 2021 - 28 Oct 2022
487 Mount Albert Road, Mount Roskill, Auckland, 1042 Registered & physical 17 May 2012 - 26 Nov 2021
14 Applewood Drive, Henderson, Waitakere, 0612 Physical & registered 11 Nov 2010 - 17 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rutland, Carrie Diane
Director
Mount Roskill
Auckland
1042
06 May 2020 - current
Rutland, Oliver Michael
Director
Mount Roskill
Auckland
1042
06 May 2020 - current
Maple Homestead Trustees Limited
Shareholder NZBN: 9429046837950
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 May 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rutland, Yvonne Susan
Individual
Waipu
0582
04 May 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rutland, Michael David
Individual
Waipu
0582
04 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Rutland, Oliver Michael
Director
Three Kings
Auckland
1042
11 Nov 2010 - 04 May 2020
Maple Homestead Trust
Other
04 May 2020 - 06 May 2020
Rutland, Carrie Diane
Director
Three Kings
Auckland
1042
11 Nov 2010 - 04 May 2020
Location
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