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 12 Apr 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, Gregory Cecil |
Rd3 Blenheim 7273 New Zealand |
26 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mckay, Elizabeth Fay |
Rd3 Blenheim 7273 New Zealand |
26 Aug 2013 - |
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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