Auckland Bearing Distributors Limited, a registered company, was registered on 15 Mar 1977. 9429040442174 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Grant Warwick Burrell - an active director whose contract started on 08 Oct 2013,
Craig Trevor Dwerryhouse - an active director whose contract started on 28 Apr 2015,
Keith Louden Drummond - an inactive director whose contract started on 01 Jun 1986 and was terminated on 08 Oct 2013,
Jacqueline Mary Drummond - an inactive director whose contract started on 01 Jun 1986 and was terminated on 20 Dec 2007.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 11 Saturn Place, Rosedale, Auckland, 0632 (category: registered, physical).
Auckland Bearing Distributors Limited had been using 56B Diana Drive, Glenfield, Auckland as their physical address until 29 Jun 2021.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address: 56b Diana Drive, Glenfield, Auckland New Zealand
Physical address used from 01 May 1996 to 29 Jun 2021
Address: 56b Diana Drive, Glenfield, Auckland New Zealand
Registered address used from 06 Dec 1991 to 29 Jun 2021
Address: 2 Silverfield Porana Rd, Takapuna, Auckland 9
Registered address used from 05 Dec 1991 to 06 Dec 1991
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Dwerryhouse, Craig Trevor |
Rd 3 Whangarei 0173 New Zealand |
23 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Burrell, Grant Warwick |
Freemans Bay Auckland 1011 New Zealand |
08 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drummond, Keith Louden |
Milford (drummond Family Trust) Auckland 0620 New Zealand |
15 Mar 1977 - 08 Oct 2013 |
| Individual | Drummond, Jacqueline Mary |
Devonport |
15 Mar 1977 - 29 Jun 2005 |
| Individual | Davis, Christopher |
Takapuna (drummond Family Trust) Auckland 0622 New Zealand |
15 Mar 1977 - 08 Oct 2013 |
| Individual | Drummond, J M |
Devonport |
15 Mar 1977 - 27 Jun 2010 |
Grant Warwick Burrell - Director
Appointment date: 08 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 Oct 2013
Craig Trevor Dwerryhouse - Director
Appointment date: 28 Apr 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Jun 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 28 Apr 2015
Keith Louden Drummond - Director (Inactive)
Appointment date: 01 Jun 1986
Termination date: 08 Oct 2013
Address: Milford, Auckland,
Address used since 15 Feb 2005
Jacqueline Mary Drummond - Director (Inactive)
Appointment date: 01 Jun 1986
Termination date: 20 Dec 2007
Address: Devonport, Auckland 9,
Address used since 01 Jun 1986
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