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Bearing & Accessory Centre 2013 Limited

Type: NZ Limited Company (Ltd)
9429030087842
NZBN
4611560
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 23 Jun 2014
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 23 Apr 2018

Bearing & Accessory Centre 2013 Limited was started on 26 Aug 2013 and issued an NZBN of 9429030087842. The registered LTD company has been managed by 2 directors: Gregory Cecil Simpson - an active director whose contract began on 26 Aug 2013,
Elizabeth Fay Mckay - an active director whose contract began on 26 Aug 2013.
As stated in our information (last updated on 17 Apr 2024), the company uses 2 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 (other address) among others.
Until 23 Apr 2018, Bearing & Accessory Centre 2013 Limited had been using Level 4 Rangitane House, 2 Main Street, Blenheim as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Gregory Cecil (a director) located at Rd3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckay, Elizabeth Fay - located at Rd3, Blenheim. Bearing & Accessory Centre 2013 Limited was categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address #1: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 15 Mar 2016 to 23 Apr 2018

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 2014 to 15 Mar 2016

Address #3: 4 The Forum, Market Street, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Aug 2013 to 01 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Gregory Cecil Rd3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckay, Elizabeth Fay Rd3
Blenheim
7273
New Zealand
Directors

Gregory Cecil Simpson - Director

Appointment date: 26 Aug 2013

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 26 Aug 2013


Elizabeth Fay Mckay - Director

Appointment date: 26 Aug 2013

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 26 Aug 2013

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