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Motor Bearing Specialists Limited

Type: NZ Limited Company (Ltd)
9429035431862
NZBN
1506198
Company Number
Registered
Company Status
Current address
10 Rosebrook Road
Rd 4
Timaru 7974
New Zealand
Physical address used since 22 Oct 2008
1 Cains Terrace
Timaru 7910
New Zealand
Registered & service address used since 01 Sep 2023

Motor Bearing Specialists Limited, a registered company, was incorporated on 29 Apr 2004. 9429035431862 is the NZBN it was issued. The company has been supervised by 2 directors: Rodney John Bell - an active director whose contract began on 29 Apr 2004,
Nicola Jayne Bell - an active director whose contract began on 29 Apr 2004.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 1 Cains Terrace, Timaru, 7910 (registered address),
1 Cains Terrace, Timaru, 7910 (service address),
10 Rosebrook Road, Rd 4, Timaru, 7974 (physical address).
Motor Bearing Specialists Limited had been using 95 Stafford Street, Timaru as their registered address until 01 Sep 2023.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 95 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 14 Jun 2010 to 01 Sep 2023

Address #2: 10 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand

Service address used from 22 Oct 2008 to 01 Sep 2023

Address #3: Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru

Physical address used from 29 Apr 2004 to 22 Oct 2008

Address #4: Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru

Registered address used from 29 Apr 2004 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Rodney John Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Nicola Jayne Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Bell, Nicola Jayne Rd 4
Timaru
7974
New Zealand
Individual Bell, Rodney John Rd 4
Timaru
7974
New Zealand
Directors

Rodney John Bell - Director

Appointment date: 29 Apr 2004

Address: R D 4, Timaru, 7974 New Zealand

Address used since 31 Aug 2015


Nicola Jayne Bell - Director

Appointment date: 29 Apr 2004

Address: R D 4, Timaru, 7974 New Zealand

Address used since 31 Aug 2015

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