General information

Memory Bears (nz) Limited

Type: NZ Limited Company (Ltd)
9429032631432
New Zealand Business Number
2157852
Company Number
Removed
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Memory Bears (Nz) Limited (issued an NZ business number of 9429032631432) was incorporated on 15 Aug 2008. 3 addresses are currently in use by the company: 27A William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 96 Arran Point Parade, Orewa, Orewa had been their physical address, up to 08 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jackson, David Lewis (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jackson, Karen Linda (an individual) - located at Orewa, Orewa. "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Memory Bears (Nz) Limited. Our data was updated on 10 Nov 2023.

Current address Type Used since
3 Viridian Lane, Greenhithe, Auckland, 0632 Other (Address for Records) 03 Feb 2016
27a William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 08 Mar 2019
Contact info
64 21 755461
Phone (Phone)
karen@lifestylefinance.co.nz
Email
www.memorybears.co.nz
Website
Directors
Name and Address Role Period
Karen Linda Jackson
Greenhithe, Auckland, 0632
Address used since 11 Jan 2016
Orewa, Orewa, 0931
Address used since 27 Feb 2019
Director 15 Aug 2008 - current
Addresses
Previous address Type Period
96 Arran Point Parade, Orewa, Orewa, 0931 Physical & registered 07 Mar 2019 - 08 Mar 2019
27a William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 06 Mar 2019 - 07 Mar 2019
3 Viridian Lane, Greenhithe, Auckland, 0632 Registered & physical 12 Feb 2016 - 06 Mar 2019
2/10 Tiri Tiri Road, Birkdale, Auckland, 0626 Physical & registered 05 Jul 2013 - 12 Feb 2016
39 Lauderdale Road, Birkdale, Auckland Physical & registered 15 Aug 2008 - 05 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson, David Lewis
Individual
Orewa
Orewa
0931
16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jackson, Karen Linda
Individual
Orewa
Orewa
0931
15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Owens, Maria Anne
Individual
Hillsborough
Auckland
15 Aug 2008 - 27 Jun 2010
Location
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