General information

3 Bears Limited

Type: NZ Limited Company (Ltd)
9429035271703
New Zealand Business Number
1537373
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

3 Bears Limited (issued an NZ business number of 9429035271703) was launched on 21 Jul 2004. 5 addresess are currently in use by the company: L3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). L3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 23 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 94 shares (94% of shares), namely:
Fletcher, Rebecca Ann (an individual) located at Huia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Logan, Lesley Ann (an individual) - located at Huia, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fletcher, Michael Howard, located at Huia, Auckland (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the ABS issued to 3 Bears Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
L3, 27 Bath Street, Parnell, Auckland, 1052 Office 29 Jun 2019
L3, 27 Bath Street, Parnell, Auckland, 1052 Postal & delivery 15 Jun 2021
L3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 23 Jun 2021
Contact info
64 27 2827004
Phone (Phone)
64 21 716258
Phone (Phone)
mike.lesley@xtra.co.nz
Email
mibeck2018@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rebecca Ann Fletcher
Huia, Auckland, 0604
Address used since 26 Jun 2018
Huia, Auckland, 0604
Address used since 06 Apr 2016
Director 21 Jul 2004 - current
Lesley Ann Logan
Huia, Auckland, 0604
Address used since 21 Jul 2004
Director 21 Jul 2004 - 29 May 2015
Addresses
Principal place of activity
L3, 27 Bath Street , Parnell , Auckland , 1052
Previous address Type Period
L3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 12 Apr 2017 - 23 Jun 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 03 Sep 2008 - 12 Apr 2017
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 19 May 2006 - 03 Sep 2008
Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland Registered & physical 21 Jul 2004 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Fletcher, Rebecca Ann
Individual
Huia
Auckland
0604
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Logan, Lesley Ann
Individual
Huia
Auckland
21 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Michael Howard
Individual
Huia
Auckland
0604
21 Jul 2004 - current
Location
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