Specialised Bearings Limited
Type: NZ Limited Company (Ltd)Specialised Bearings Limited (NZBN 9429034367384) was launched on 25 Jan 2006. 10 addresess are currently in use by the company: 320B Chadwick Road, Gate Pa, Tauranga, 3112 (type: postal, office). 172 Omanawa Road, Rd 1, Tauranga had been their physical address, up to 13 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Tetley-Jones, Stephen Andrew (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
H A L Tetley-Jones Trustee Limited (an entity) - located at Tauranga,
Tetley-Jones, Stephen Andrew (an individual) - located at Bethlehem, Tauranga. "Builder hardware dealing" (ANZSIC F333905) is the category the ABS issued to Specialised Bearings Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A3, 67 Courtney Road, Parkvale, Tauranga, 3112 | Physical & registered & service | 13 Sep 2016 |
| Unit A3, 67 Courtney Road, Parkvale, Tauranga, 3112 | Office & delivery | 13 Nov 2019 |
| Unit A3, 67 Courtney Road, Parkvale, Tauranga, 3112 | Postal | 24 Nov 2021 |
| 320b Chadwick Road, Parkvale, Tauranga, 3112 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Andrew Tetley-jones
Bethlehem, Tauranga, 3110
Address used since 21 Sep 2018
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2017 |
Director | 25 Jan 2006 - current |
|
Janice Cora Tetley-jones
Rd 1, Tauranga, 3171
Address used since 09 Sep 2009 |
Director | 25 Jan 2006 - 06 Jul 2016 |
| Type | Used since | |
|---|---|---|
| 320b Chadwick Road, Parkvale, Tauranga, 3112 | Registered & service | 16 May 2023 |
| 320b Chadwick Road, Gate Pa, Tauranga, 3112 | Postal & office & delivery | 28 Nov 2023 |
| Unit A3, 67 Courtney Road , Parkvale , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 172 Omanawa Road, Rd 1, Tauranga, 3171 | Physical | 17 May 2007 - 13 Sep 2016 |
| 1b-129 Onewa Road, Birkenhead, Auckland | Registered | 25 Jan 2006 - 13 Sep 2016 |
| 1b-129 Onewa Road, Birkenhead, Auckland | Physical | 25 Jan 2006 - 17 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Stephen Andrew Individual |
Bethlehem Tauranga 3110 |
25 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H A L Tetley-jones Trustee Limited Shareholder NZBN: 9429034862476 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Jan 2006 - current |
|
Tetley-jones, Stephen Andrew Individual |
Bethlehem Tauranga 3110 |
25 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Janice Cora Individual |
Lower Kaimai Tauranga |
25 Jan 2006 - 12 Jul 2016 |
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