General information

Bear Park Hobsonville Limited

Type: NZ Limited Company (Ltd)
9429041342770
New Zealand Business Number
5407801
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Bear Park Hobsonville Limited (issued an NZ business identifier of 9429041342770) was launched on 28 Jul 2014. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up to 06 Dec 2017. Bear Park Hobsonville Limited used other aliases, namely: Hobsonville Point Childcare Limited from 22 May 2017 to 01 Apr 2019, Buxton Street Limited (28 Jul 2014 to 22 May 2017). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cole, Christopher Graeme (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual),
Cole, Christopher Graeme, located at Parnell, Auckland (an individual),
Carpenter, Brett Avon Leavett, located at Onetangi, Waiheke Island (an individual). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued Bear Park Hobsonville Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 3, 27 Bath St, Parnell, Auckland, 1052 Registered 06 Dec 2017
Level 3, 27 Bath St, Parnell, Auckland, 1052 Physical & service 22 Nov 2018
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 21 Nov 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 12 Feb 2024
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Sue Stevely-cole
Parnell, Auckland, 1052
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 11 May 2017
Director 11 May 2017 - 11 May 2017
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 28 Jul 2014
Director 28 Jul 2014 - 11 Mar 2016
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 12 Feb 2024
Previous address Type Period
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered 25 Feb 2016 - 06 Dec 2017
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical 25 Feb 2016 - 22 Nov 2018
79 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 28 Jul 2014 - 25 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
17 Feb 2016 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
17 Feb 2016 - current
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
17 Feb 2016 - current
Carpenter, Brett Avon Leavett
Individual
Onetangi
Waiheke Island
1081
17 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Ehlers, David Joseph
Individual
Maori Hill
Dunedin
9010
28 Jul 2014 - 17 Feb 2016
David Joseph Ehlers
Director
Maori Hill
Dunedin
9010
28 Jul 2014 - 17 Feb 2016
Location
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