Mad Bear Holdings Limited was launched on 23 May 2016 and issued a business number of 9429042355496. This registered LTD company has been managed by 1 director, named Tony Daniel West - an active director whose contract began on 23 May 2016.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 53-55 Manchester Street, Feilding, 4802 (type: registered, physical).
Up to 22 Sep 2022, Mad Bear Holdings Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
West, Tony Daniel (a director) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pivac, Milica Jane - located at Hokowhitu, Palmerston North. Mad Bear Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Feb 2018 to 22 Sep 2022
Address: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2016 to 01 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | West, Tony Daniel |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pivac, Milica Jane |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2016 - |
Tony Daniel West - Director
Appointment date: 23 May 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 May 2016
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue
Bc Future Limited
78 First Avenue
D N L D Limited
C/-burmister & Co Limited
Eldorado Avocados Limited
181 Devonport Road
Harper Smith Investments Limited
78 First Avenue
Van Lye Properties Limited
181 Devonport Road
Waitahanui Property Holdings Limited
Lellman Wearne Curragh Ltd