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Specialised Bearings Limited

Type: NZ Limited Company (Ltd)
9429034367384
NZBN
1751752
Company Number
Registered
Company Status
092978486
GST Number
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
Unit A3, 67 Courtney Road
Parkvale
Tauranga 3112
New Zealand
Physical & registered & service address used since 13 Sep 2016
Unit A3, 67 Courtney Road
Parkvale
Tauranga 3112
New Zealand
Office & delivery address used since 13 Nov 2019
Unit A3, 67 Courtney Road
Parkvale
Tauranga 3112
New Zealand
Postal address used since 24 Nov 2021

Specialised Bearings Limited, a registered company, was started on 25 Jan 2006. 9429034367384 is the NZ business identifier it was issued. "Builder hardware dealing" (ANZSIC F333905) is how the company has been categorised. The company has been managed by 2 directors: Stephen Andrew Tetley-Jones - an active director whose contract began on 25 Jan 2006,
Janice Cora Tetley-Jones - an inactive director whose contract began on 25 Jan 2006 and was terminated on 06 Jul 2016.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 320B Chadwick Road, Gate Pa, Tauranga, 3112 (category: postal, office).
Specialised Bearings Limited had been using 172 Omanawa Road, Rd 1, Tauranga as their physical address up until 13 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Other active addresses

Address #4: 320b Chadwick Road, Parkvale, Tauranga, 3112 New Zealand

Registered & service address used from 16 May 2023

Address #5: 320b Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 28 Nov 2023

Principal place of activity

Unit A3, 67 Courtney Road, Parkvale, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 172 Omanawa Road, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 17 May 2007 to 13 Sep 2016

Address #2: 1b-129 Onewa Road, Birkenhead, Auckland New Zealand

Registered address used from 25 Jan 2006 to 13 Sep 2016

Address #3: 1b-129 Onewa Road, Birkenhead, Auckland

Physical address used from 25 Jan 2006 to 17 May 2007

Contact info
64 7 5433355
26 Nov 2018 Phone
admin@specbearings.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
stephen@specbearings.co.nz
26 Nov 2018 Email
No website
Website
specbearings.co.nz
24 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Tetley-jones, Stephen Andrew Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) H A L Tetley-jones Trustee Limited
Shareholder NZBN: 9429034862476
Tauranga
3110
New Zealand
Individual Tetley-jones, Stephen Andrew Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetley-jones, Janice Cora Lower Kaimai
Tauranga
Directors

Stephen Andrew Tetley-jones - Director

Appointment date: 25 Jan 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Sep 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Jan 2017


Janice Cora Tetley-jones - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 06 Jul 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Sep 2009

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