Bearing Consulting Limited

Bearing Consulting Limited was incorporated on 30 Sep 2008 and issued a number of 9429032564815. This registered LTD company has been run by 3 directors: Mark Watson Hardie - an active director whose contract started on 30 Sep 2008,
Stuart Andrew Alexander - an active director whose contract started on 30 Sep 2008,
Andrew Paul David - an active director whose contract started on 18 Feb 2013.
According to our database (updated on 31 Mar 2024), the company uses 1 address: 7B Seymour Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Until 14 May 2018, Bearing Consulting Limited had been using 7B Seymour Street, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
David, Andrew Paul (a director) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 65% shares (exactly 65 shares) and includes
Bearing Trustee Limited - located at Saint Marys Bay, Auckland,
Solicitor Trustees Limited - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hardie, Mark Watson, located at Saint Marys Bay, Auckland (an individual).

Previous addresses

Address: 7b Seymour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 Apr 2018 to 14 May 2018

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 30 Sep 2008 to 16 Apr 2018

Mark Watson Hardie - Director

Appointment date: 30 Sep 2008

Stuart Andrew Alexander - Director

Appointment date: 30 Sep 2008

Andrew Paul David - Director

Appointment date: 18 Feb 2013

ASIC Name: Plan-b Australia Pty Ltd