Solid Bearing Limited, a registered company, was registered on 31 Mar 2005. 9429034883709 is the NZ business number it was issued. This company has been managed by 2 directors: Michael Desmond Hann - an active director whose contract began on 31 Mar 2005,
Craig Alexander Dunn - an active director whose contract began on 31 Mar 2005.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Solid Bearing Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up until 12 Oct 2015.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 41 shares (41 per cent). Lastly we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 14 Feb 2013 to 12 Oct 2015
Address: 199 Springs Road, Hornby, Christchurch, 8042 New Zealand
Physical address used from 21 Jan 2009 to 12 Oct 2015
Address: 575 Colombo St, Christchurch 8140 New Zealand
Registered address used from 21 Jan 2009 to 14 Feb 2013
Address: 250 Kennedys Bush Road, Halswell, Christchurch
Registered & physical address used from 31 Mar 2005 to 21 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | C & Z Dunn Trustees Limited Shareholder NZBN: 9429042510543 |
Christchurch 8011 New Zealand |
10 Apr 2019 - |
Individual | Dunn, Zoe |
Rolleston Rolleston 7614 New Zealand |
10 Apr 2019 - |
Individual | Dunn, Craig Alexander |
Rolleston Rolleston 7614 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 41 | |||
Entity (NZ Limited Company) | Mdh Family No2 Trustee Limited Shareholder NZBN: 9429048550802 |
Christchurch 8024 New Zealand |
06 Oct 2020 - |
Individual | Hann, Janet |
Kennedys Bush Christchurch 8025 New Zealand |
06 Oct 2020 - |
Individual | Hann, Michael |
Kennedys Bush Christchurch 8025 New Zealand |
06 Oct 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Parish, Timothy Patrick |
Lincoln Lincoln 7608 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jacobs River Limited Shareholder NZBN: 9429038999369 Company Number: 544084 |
31 Mar 2005 - 23 Oct 2007 | |
Other | Mdh Family No2 Trust |
Middleton Christchurch 8024 New Zealand |
17 Sep 2008 - 06 Oct 2020 |
Entity | Jacobs River Limited Shareholder NZBN: 9429038999369 Company Number: 544084 |
31 Mar 2005 - 23 Oct 2007 |
Michael Desmond Hann - Director
Appointment date: 31 Mar 2005
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 03 Feb 2010
Craig Alexander Dunn - Director
Appointment date: 31 Mar 2005
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 19 Feb 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Oct 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 05 Mar 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Apr 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 08 Oct 2019
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