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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Soon, Doreen Kui Ming |
Rd 2 Kumeu 0892 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lin, Jung-wei |
Rd 2 Kumeu 0892 New Zealand |
11 Aug 2016 - |
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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