Bearing Supplies Limited was launched on 10 Oct 2013 and issued an NZBN of 9429030026179. This registered LTD company has been managed by 2 directors: Philip Morrison - an active director whose contract began on 10 Oct 2013,
Judith Kenyon - an inactive director whose contract began on 10 Oct 2013 and was terminated on 14 Dec 2017.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 102 Taiapa Road, Rd 1, Muriwai, 0881 (types include: registered, physical).
Up until 06 Aug 2020, Bearing Supplies Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morrison, Jane Ann (an individual) located at Rd 1, Muriwai postcode 0881.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Morrison, Philip - located at Rd 1, Muriwai,
Dwl Trustee Company 15 Limited - located at Henderson, Auckland,
Morrison, Jane Ann - located at Rd 1, Muriwai.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrison, Philip, located at Rd 1, Muriwai (a director). Bearing Supplies Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 20 Sep 2017 to 06 Aug 2020
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 12 Oct 2016 to 20 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 10 Oct 2013 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Jane Ann |
Rd 1 Muriwai 0881 New Zealand |
24 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Morrison, Philip |
Rd 1 Muriwai 0881 New Zealand |
10 Oct 2013 - |
| Entity (NZ Limited Company) | Dwl Trustee Company 15 Limited Shareholder NZBN: 9429041590140 |
Henderson Auckland 0610 New Zealand |
24 Apr 2018 - |
| Individual | Morrison, Jane Ann |
Rd 1 Muriwai 0881 New Zealand |
24 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Morrison, Philip |
Rd 1 Muriwai 0881 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenyon, Judith |
Huapai Auckland 0810 New Zealand |
10 Oct 2013 - 31 Jan 2018 |
| Director | Judith Kenyon |
Huapai Auckland 0810 New Zealand |
10 Oct 2013 - 31 Jan 2018 |
Philip Morrison - Director
Appointment date: 10 Oct 2013
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 29 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Oct 2013
Judith Kenyon - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 14 Dec 2017
Address: Huapai, Auckland, 0810 New Zealand
Address used since 13 Sep 2016
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