Bear Park Franchise Systems Limited
Type: NZ Limited Company (Ltd)Bear Park Franchise Systems Limited (issued an NZ business number of 9429037923877) was registered on 05 Feb 1998. 2 addresses are in use by the company: 15 Dilworth Avenue, Remuera, Auckland (type: registered, physical). 106 Remuera Road, Remuera, Auckland had been their physical address, up until 10 Feb 2010. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 149998 shares (100 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Carpenter, Brett Avon Leavett (an individual) located at Onetangi, Waiheke Island postcode 1081,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Stevely-Cole, Susan Mary (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cole, Christopher Graeme, located at Parnell, Auckland (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Dilworth Avenue, Remuera, Auckland | Registered & physical & service | 10 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Stevely-cole
Parnell, Auckland, 1052
Address used since 01 Feb 2012 |
Director | 05 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Remuera Road, Remuera, Auckland | Physical & registered | 09 Feb 2006 - 10 Feb 2010 |
| 4 Canterbury Place, Parnell, Auckland | Registered | 12 Apr 2000 - 09 Feb 2006 |
| 4 Canterbury Place, Parnell, Auckland | Physical | 05 Feb 1998 - 09 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
05 Feb 1998 - current |
|
Carpenter, Brett Avon Leavett Individual |
Onetangi Waiheke Island 1081 |
05 Feb 1998 - current |
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
03 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Pakuranga Auckland |
05 Feb 1998 - 03 Mar 2005 |
 |
Innovativo Early Learning Limited 13-15 Dilworth Avenue |
|
Bear Park Holdings Limited 13-15 Dilworth Avenue |
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Bear Park Limited 13-15 Dilworth Avenue |
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Honest Coffee Company Limited 13-15 Dilworth Ave |
|
Jc Distributors Limited 15 Dilworth Avenue |