General information

Bearing Supplies Limited

Type: NZ Limited Company (Ltd)
9429030026179
New Zealand Business Number
4701499
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Bearing Supplies Limited (issued a business number of 9429030026179) was incorporated on 10 Oct 2013. 2 addresses are currently in use by the company: 102 Taiapa Road, Rd 1, Muriwai, 0881 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their registered address, up until 06 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Morrison, Jane Ann (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Morrison, Philip (a director) - located at Rd 1, Muriwai,
Dwl Trustee Company 15 Limited (an entity) - located at Henderson, Auckland,
Morrison, Jane Ann (an individual) - located at Rd 1, Muriwai. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrison, Philip, located at Rd 1, Muriwai (a director). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Bearing Supplies Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
102 Taiapa Road, Rd 1, Muriwai, 0881 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Philip Morrison
Rd 1, Muriwai, 0881
Address used since 29 Jul 2020
West Harbour, Auckland, 0618
Address used since 10 Oct 2013
Director 10 Oct 2013 - current
Judith Kenyon
Huapai, Auckland, 0810
Address used since 13 Sep 2016
Director 10 Oct 2013 - 14 Dec 2017
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical 20 Sep 2017 - 06 Aug 2020
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 12 Oct 2016 - 20 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 10 Oct 2013 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Jane Ann
Individual
Rd 1
Muriwai
0881
24 Apr 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Morrison, Philip
Director
Rd 1
Muriwai
0881
10 Oct 2013 - current
Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Entity (NZ Limited Company)
Henderson
Auckland
0610
24 Apr 2018 - current
Morrison, Jane Ann
Individual
Rd 1
Muriwai
0881
24 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Philip
Director
Rd 1
Muriwai
0881
10 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Kenyon, Judith
Individual
Huapai
Auckland
0810
10 Oct 2013 - 31 Jan 2018
Judith Kenyon
Director
Huapai
Auckland
0810
10 Oct 2013 - 31 Jan 2018
Location
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