General information

Bear And Axle Limited

Type: NZ Limited Company (Ltd)
9429037550325
New Zealand Business Number
966689
Company Number
Registered
Company Status

Bear and Axle Limited (NZBN 9429037550325) was incorporated on 28 Jun 1999. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 2, 330 High Street, Lower Hutt had been their registered address, until 17 Oct 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jeffery, Warren (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jeffery, Kelly Lee (an individual) - located at Otaihanga, Paraparaumu. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 09 Mar 2016
Directors
Name and Address Role Period
Warren Jeffery
Otaihanga, Paraparaumu, 5036
Address used since 01 Aug 2013
Director 28 Jun 1999 - current
Kelly Lee Jeffery
Otaihanga, Paraparaumu, 5036
Address used since 01 Sep 2014
Director 28 Jun 1999 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt Registered & physical 17 Oct 2001 - 17 Oct 2001
33 Waterloo Road, Lower Hutt Registered & physical 01 Oct 2001 - 17 Oct 2001
Ab Initio, Level 9 79 Boulcott Street, Wellington Registered & physical 17 Jan 2001 - 01 Oct 2001
Richard Gawith Chartered Accountant, Level 3, Paxus House, 79 Boulcott Street, Wellington Registered 12 Apr 2000 - 17 Jan 2001
Richard Gawith Chartered Accountant, Level 3, Paxus House, 79 Boulcott Street, Wellington Registered 20 Dec 1999 - 12 Apr 2000
Richard Gawith Chartered Accountant, Level 3, Paxus House, 79 Boulcott Street, Wellington Physical 14 Dec 1999 - 17 Jan 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jeffery, Warren
Individual
Otaihanga
Paraparaumu
5036
28 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jeffery, Kelly Lee
Individual
Otaihanga
Paraparaumu
5036
28 Jun 1999 - current
Location
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