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Bear Floors Limited

Type: NZ Limited Company (Ltd)
9429042506324
NZBN
6071778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
154 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Postal & office & delivery address used since 28 Aug 2020
154 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 07 Sep 2020

Bear Floors Limited, a registered company, was launched on 17 Aug 2016. 9429042506324 is the business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company was classified. This company has been run by 2 directors: James Welch - an active director whose contract began on 17 Aug 2016,
Simon Price - an active director whose contract began on 24 Oct 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 154 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: registered, physical).
Bear Floors Limited had been using 56 Claude Road, Manurewa, Auckland as their registered address up to 07 Sep 2020.
Former names used by the company, as we established at BizDb, included: from 01 Aug 2016 to 14 Feb 2017 they were named Halftime Oranges Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80%).

Addresses

Principal place of activity

Flat 3, 72 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 56 Claude Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 27 Sep 2018 to 07 Sep 2020

Address #2: Suite 3, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 21 Nov 2017 to 27 Sep 2018

Address #3: 154 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 11 Aug 2017 to 21 Nov 2017

Address #4: Flat 3, 72 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 17 Aug 2016 to 11 Aug 2017

Contact info
64 21 2692468
05 Oct 2018 Phone
jbdwelch@gmail.com
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Price, Simon Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Welch, James The Gardens
Auckland
2105
New Zealand
Directors

James Welch - Director

Appointment date: 17 Aug 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 May 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Aug 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Sep 2017


Simon Price - Director

Appointment date: 24 Oct 2017

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 24 Oct 2017

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