Bear Park Limited
Type: NZ Limited Company (Ltd)Bear Park Limited (issued a business number of 9429038386169) was incorporated on 19 Dec 1995. 2 addresses are currently in use by the company: 13-15 Dilworth Avenue, Remuera, Auckland (type: registered, physical). Level 1, 106 Remuera Road, Remuera, Auckland had been their registered address, up to 12 Oct 2009. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Innovativo Group Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Cole, Christopher Graeme (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Dilworth Avenue, Remuera, Auckland | Registered & physical & service | 12 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Stevely-cole
Parnell, Auckland, 1052
Address used since 01 Feb 2011 |
Director | 19 Dec 1995 - current |
|
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 106 Remuera Road, Remuera, Auckland | Registered & physical | 05 Nov 2003 - 12 Oct 2009 |
| 4 Canterbury Place, Parnell, Auckland | Physical | 11 Jan 2000 - 11 Jan 2000 |
| C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland | Physical | 11 Jan 2000 - 05 Nov 2003 |
| 4 Canterbury Place, Parnell, Auckland | Registered | 11 Jan 2000 - 05 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovativo Group Limited Shareholder NZBN: 9429041136874 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Brett Avon Leavett Individual |
Rd 1 Hastings 4171 |
29 Oct 2004 - 26 Jun 2024 |
|
Carpenter, Brett Avon Leavett Individual |
Rd 1 Hastings 4171 |
29 Oct 2004 - 26 Jun 2024 |
|
Carpenter, Brett Avon Leavett Individual |
Mt Albert Auckland |
19 Dec 1995 - 29 Oct 2004 |
|
Rathbun, Gregory Noel Individual |
Pakuranga |
19 Dec 1995 - 27 Jun 2010 |
 |
Innovativo Early Learning Limited 13-15 Dilworth Avenue |
|
Bear Park Holdings Limited 13-15 Dilworth Avenue |
|
Bear Park Franchise Systems Limited 15 Dilworth Avenue |
|
Honest Coffee Company Limited 13-15 Dilworth Ave |
|
Jc Distributors Limited 15 Dilworth Avenue |