General information
Black Bear Holdings Limited
Type: NZ Limited Company (Ltd)9429042276647
New Zealand Business Number
5943687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Black Bear Holdings Limited (issued an NZBN of 9429042276647) was registered on 04 Apr 2016. 2 addresses are currently in use by the company: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (type: registered, service). 527A Coatesville-Riverhead Highway, Coatesville had been their service address, up to 05 Feb 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Castiglione, James Robert (an individual) located at Orakei, Auckland postcode 1071. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Black Bear Holdings Limited. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 527a Coatesville-riverhead Highway, Coatesville, 0793 | Physical | 12 Oct 2022 |
| Unit 401, 27 Grace Street, Orakei, Auckland, 1071 | Registered & service | 05 Feb 2024 |
Contact info
64 21 886160
Phone (Phone)
uuyuewang@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
uuyuewang@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Castiglione
Orakei, Auckland, 1071
Address used since 26 Jan 2024
Coatesville, 0793
Address used since 04 Oct 2022
Ponsonby, Auckland, 1021
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Yue Wang
Coatesville, 0793
Address used since 04 Oct 2022
Ponsonby, Auckland, 1021
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 24 Jan 2024 |
Addresses
Principal place of activity
| 30 Douglas Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 527a Coatesville-riverhead Highway, Coatesville, 0793 | Service & registered | 12 Oct 2022 - 05 Feb 2024 |
| 30 Douglas Street, Ponsonby, Auckland, 1021 | Registered & physical | 04 Apr 2016 - 12 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castiglione, James Robert Individual |
Orakei Auckland 1071 |
04 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yue Individual |
Coatesville 0793 |
04 Apr 2016 - 26 Jan 2024 |
Location
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