General information

Bear Fund NZ Limited

Type: NZ Limited Company (Ltd)
9429035788171
New Zealand Business Number
1390825
Company Number
Registered
Company Status
086116391
GST Number

Bear Fund Nz Limited (issued an NZ business number of 9429035788171) was started on 10 Sep 2003. 6 addresess are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service). First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Findlay Trustees 2009 Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Verbiest, Sarah Jessica (an individual) located at Wanaka postcode 9305,
Verbiest, Mark John (an individual) located at Wanaka postcode 9305. Our information was last updated on 31 Mar 2024.

Current address Type Used since
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Postal & office & delivery 05 May 2020
Po Box 536, Wanaka, Wanaka, 9343 Invoice 29 Jul 2020
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & service & registered 13 Sep 2021
Contact info
64 3 4434417
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark John Verbiest
Wanaka, 9305
Address used since 17 Dec 2013
Director 10 Sep 2003 - current
Sarah Jessica Verbiest
Wanaka, 9305
Address used since 17 Dec 2013
Director 10 Sep 2003 - current
Addresses
Principal place of activity
First Floor, Spencer House Mall , 31 Dunmore Street , Wanaka , 9305
Previous address Type Period
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 24 Dec 2018 - 13 Sep 2021
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 17 May 2016 - 24 Dec 2018
17 The Terraces, Wanaka, 9305 Physical & registered 03 Jan 2014 - 17 May 2016
14 Penrith Park Drive, Wanaka, Wanaka, 9305 Registered & physical 10 May 2012 - 03 Jan 2014
Apartment 17f, 9 Chews Lane, Wellington Central, Wellington 6011 Registered & physical 20 Apr 2010 - 10 May 2012
Apartment D, Odlins Building, 11 Cable Street, Wellington Registered 23 May 2008 - 20 Apr 2010
Apartment D, Odlins Building, 11 Cable St, Wellington Physical 23 May 2008 - 20 Apr 2010
59 Falkirk Avenue, Seatoun, Wellington Physical & registered 10 Sep 2003 - 23 May 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Findlay Trustees 2009 Limited
Shareholder NZBN: 9429033135243
Entity (NZ Limited Company)
31 Dunmore Street
Wanaka
9305
20 Jul 2016 - current
Verbiest, Sarah Jessica
Individual
Wanaka
9305
16 May 2008 - current
Verbiest, Mark John
Individual
Wanaka
9305
10 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Verbiest, Sarah Jessica
Individual
Seatoun
Wellington
10 Sep 2003 - 27 Apr 2007
Verbiest, Oscar Johan
Individual
Wanaka
9305
16 May 2008 - 20 Jul 2016
Findlay Trustees 2009 Limited
Shareholder NZBN: 9429033135243
Company Number: 1985268
Entity
20 Jul 2016 - 20 Jul 2016
Verbiest, Simon Alan John
Individual
Seatoun
Wellington
10 Sep 2003 - 27 Apr 2007
Findlay Trustees 2009 Limited
Shareholder NZBN: 9429033135243
Company Number: 1985268
Entity
20 Jul 2016 - 20 Jul 2016
Verbiest, Jonathan Oscar
Individual
Seatoun
Wellington
10 Sep 2003 - 27 Apr 2007
Location
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