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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Tetley-jones, Stephen Andrew |
Bethlehem Tauranga 3110 New Zealand |
25 Jan 2006 - |
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 |
25 Jan 2006 - |
Individual | Tetley-jones, Stephen Andrew |
Bethlehem Tauranga 3110 New Zealand |
25 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tetley-jones, Janice Cora |
Lower Kaimai Tauranga |
25 Jan 2006 - 12 Jul 2016 |
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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