Bear Park Holdings Limited
Type: NZ Limited Company (Ltd)Bear Park Holdings Limited (issued a New Zealand Business Number of 9429037923686) was started on 05 Feb 1998. 2 addresses are in use by the company: 13-15 Dilworth Avenue, Remuera, Auckland (type: registered, physical). Level 1, 106 Remuera Road, Remuera, Auckland had been their physical address, up until 11 Nov 2009. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Carpenter, Brett (an individual) located at Onetangi, Waiheke Island postcode 1081,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Dilworth Avenue, Remuera, Auckland | Registered & physical & service | 11 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Stevely-cole
Parnell, Auckland, 1052
Address used since 01 Jan 2012 |
Director | 05 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 106 Remuera Road, Remuera, Auckland | Physical | 09 Nov 2005 - 11 Nov 2009 |
| C/-davenports City Law, 91 College Hill, Ponsonby, Auckland | Physical | 10 Dec 2004 - 09 Nov 2005 |
| Level 1, 106 Remuera Road, Remuera, Auckland | Registered | 04 Dec 2003 - 11 Nov 2009 |
| 4 Canterbury Place, Parnell, Auckland | Registered | 12 Apr 2000 - 04 Dec 2003 |
| C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland | Physical | 11 Jan 2000 - 10 Dec 2004 |
| C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Registered | 11 Jan 2000 - 12 Apr 2000 |
| C/-gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Physical | 11 Jan 2000 - 11 Jan 2000 |
| 4 Canterbury Place, Parnell, Auckland | Physical & registered | 07 Dec 1999 - 11 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
05 Feb 1998 - current |
|
Carpenter, Brett Individual |
Onetangi Waiheke Island 1081 |
05 Feb 1998 - current |
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Individual |
Parnell Auckland |
05 Feb 1998 - 27 Jun 2010 |
 |
Innovativo Early Learning Limited 13-15 Dilworth Avenue |
|
Bear Park Franchise Systems Limited 15 Dilworth Avenue |
|
Bear Park Limited 13-15 Dilworth Avenue |
|
Honest Coffee Company Limited 13-15 Dilworth Ave |
|
Jc Distributors Limited 15 Dilworth Avenue |