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General information

Bearcat.nz Limited

Type: NZ Limited Company (Ltd)
9429037825645
New Zealand Business Number
912183
Company Number
Registered
Company Status

Bearcat.nz Limited (issued an NZ business identifier of 9429037825645) was registered on 18 Jun 1998. 6 addresess are currently in use by the company: 19 Devon Street, Taradale, Napier, 4112 (type: physical, service). 1 Alan Styles Place, Greenmeadows, Napier had been their registered address, up until 09 Apr 2021. Bearcat.nz Limited used other names, namely: Change-A-Mals Nz Limited from 20 May 2003 to 04 Jun 2009, Henry & Company Limited (18 Jun 1998 to 20 May 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Morrell, Maurice Kit (an individual) located at Taradale, Napier postcode 4112. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
22 Chelsea Drive, Taradale, Napier, Hawkes Bay Other (Address for Records) 30 Mar 2010
1 Alan Styles Place, Greenmeadows, Napier, 4112 Other (Address for Records) 04 Mar 2018
19 Devon Street, Taradale, Napier, 4112 Other (Address for Records) & records (Address for Records) 30 Mar 2021
19 Devon Street, Taradale, Napier, 4112 Registered 09 Apr 2021
Last updated:
Directors
Name and Address Role Period
Maurice Kit Morrell
Taradale, Napier, 4112
Address used since 30 Mar 2021
Greenmeadows, Napier, 4112
Address used since 04 Mar 2018
Taradale, Napier, 4112
Address used since 30 Mar 2010
Director 18 Jun 1998 - current
Sonya Marie Tuck
Clive,
Address used since 18 Jun 1998
Director 18 Jun 1998 - 30 Jan 2002
Addresses
Other active addresses
Type Used since
19 Devon Street, Taradale, Napier, 4112 Registered 09 Apr 2021
19 Devon Street, Taradale, Napier, 4112 Physical & service 14 Mar 2022
Principal place of activity
19 Devon Street , Taradale , Napier , 4112
Previous address Type Period
1 Alan Styles Place, Greenmeadows, Napier, 4112 Registered 12 Mar 2018 - 09 Apr 2021
1 Alan Styles Place, Greenmeadows, Napier, 4112 Physical 12 Mar 2018 - 14 Mar 2022
22 Chelsea Drive, Taradale, Napier, Hawkes Bay Physical & registered 08 Apr 2010 - 12 Mar 2018
800 Anson Street, Hastings Registered 27 May 2003 - 08 Apr 2010
800 Anson Street, Mayfair, Hastings Physical 27 May 2002 - 08 Apr 2010
1028 Hood Street, Hastings Registered 22 Mar 2002 - 27 May 2003
45 Richmond Road, Hastings Registered 12 Apr 2000 - 22 Mar 2002
45 Richmond Road, Hastings Registered 30 Mar 2000 - 12 Apr 2000
45 Richmond Road, Hastings Physical 30 Mar 2000 - 30 Mar 2000
202 Richmond Road, Clive Physical 30 Mar 2000 - 27 May 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morrell, Maurice Kit
Individual 		Taradale
Napier
4112 		01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Calder, Vanessa Frances
Individual 		Taradale
 01 Apr 2004 - 11 Apr 2012
Morrell, Yvonne Frances
Individual 		Hastings
 18 Jun 1998 - 11 Apr 2012
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