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Mama Bear Limited

Type: NZ Limited Company (Ltd)
9429042492092
NZBN
6052873
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
36 Keegan Drive, Massey
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 20 Apr 2021

Mama Bear Limited, a registered company, was incorporated on 01 Aug 2016. 9429042492092 is the NZBN it was issued. "Baby wear retailing" (business classification G425105) is how the company was categorised. The company has been supervised by 2 directors: Doreen Kui Ming Soon - an active director whose contract started on 01 Aug 2016,
Jung-Wei Lin - an active director whose contract started on 10 Aug 2016.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Keegan Drive, Massey, Massey, Auckland, 0614 (types include: registered, physical).
Mama Bear Limited had been using 50A Lagoon Way, West Harbour, Auckland as their registered address until 20 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Keegan Drive, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 50a Lagoon Way, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 16 Apr 2020 to 20 Apr 2021

Address: 43 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 15 Mar 2019 to 16 Apr 2020

Address: 92 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 01 Aug 2016 to 15 Mar 2019

Contact info
64 21 1099990
Phone
fido_leo@hotmail.com
Email
mamabear.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Soon, Doreen Kui Ming Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lin, Jung-wei Rd 2
Kumeu
0892
New Zealand
Directors

Doreen Kui Ming Soon - Director

Appointment date: 01 Aug 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 09 Apr 2024

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Apr 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Apr 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Aug 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 07 Mar 2019


Jung-wei Lin - Director

Appointment date: 10 Aug 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 09 Apr 2024

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Apr 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 06 Apr 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 10 Aug 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 07 Mar 2019

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