3 Bears Limited

3 Bears Limited, a registered company, was started on 21 Jul 2004. 9429035271703 is the number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is categorised. The company has been supervised by 2 directors: Rebecca Ann Fletcher - an active director whose contract began on 21 Jul 2004,
Lesley Ann Logan - an inactive director whose contract began on 21 Jul 2004 and was terminated on 29 May 2015.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: L3, 27 Bath Street, Parnell, Auckland, 1052 (types include: registered, physical).
3 Bears Limited had been using L3, 27 Bath Street, Parnell, Auckland as their registered address until 23 Jun 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 94 shares (94 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Principal place of activity

L3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: L3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Apr 2017 to 23 Jun 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 03 Sep 2008 to 12 Apr 2017

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 19 May 2006 to 03 Sep 2008

Address #4: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 21 Jul 2004 to 19 May 2006

Rebecca Ann Fletcher - Director

Appointment date: 21 Jul 2004

Lesley Ann Logan - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 29 May 2015