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General information

Bearing Consulting Limited

Type: NZ Limited Company (Ltd)
9429032564815
New Zealand Business Number
2172384
Company Number
Registered
Company Status
100787199
GST Number

Bearing Consulting Limited (issued an NZ business number of 9429032564815) was registered on 30 Sep 2008. 2 addresses are currently in use by the company: 7B Seymour Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 7B Seymour Street, Saint Marys Bay, Auckland had been their physical address, up to 14 May 2018. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
David, Andrew Paul (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 65% of all shares (exactly 65 shares); it includes
Bearing Trustee Limited (an entity) - located at Saint Marys Bay, Auckland,
Solicitor Trustees Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hardie, Mark Watson, located at Saint Marys Bay, Auckland (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
7b Seymour Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 14 May 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Mark Watson Hardie
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014
Director 30 Sep 2008 - current
Stuart Andrew Alexander
Remuera, Auckland, 1050
Address used since 30 Sep 2008
Director 30 Sep 2008 - current
Andrew Paul David
Paddington, Sydney, 2021
Address used since 01 Jan 1970
Paddington, Sydney, 2021
Address used since 01 Mar 2016
Director 18 Feb 2013 - current
Addresses
Previous address Type Period
7b Seymour Street, Saint Marys Bay, Auckland, 1011 Physical & registered 16 Apr 2018 - 14 May 2018
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 30 Sep 2008 - 16 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
David, Andrew Paul
Director 		Saint Marys Bay
Auckland
1011 		05 Apr 2013 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Entity (NZ Limited Company) 		Saint Marys Bay
Auckland
1011 		30 Sep 2008 - current
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Entity (NZ Limited Company) 		Remuera
Auckland
 30 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardie, Mark Watson
Individual 		Saint Marys Bay
Auckland
1011 		30 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Alexander, Stuart Andrew
Individual 		Remuera
Auckland
 30 Sep 2008 - current
Location
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