General information

Auckland Bearing Distributors Limited

Type: NZ Limited Company (Ltd)
9429040442174
New Zealand Business Number
100296
Company Number
Registered
Company Status

Auckland Bearing Distributors Limited (issued an NZ business number of 9429040442174) was launched on 15 Mar 1977. 2 addresses are currently in use by the company: 11 Saturn Place, Rosedale, Auckland, 0632 (type: registered, physical). 56B Diana Drive, Glenfield, Auckland had been their physical address, up to 29 Jun 2021. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Dwerryhouse, Craig Trevor (a director) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Burrell, Grant Warwick (an individual) - located at Freemans Bay, Auckland. Our data was last updated on 08 Jun 2025.

Current address Type Used since
11 Saturn Place, Rosedale, Auckland, 0632 Registered & physical & service 29 Jun 2021
Directors
Name and Address Role Period
Grant Warwick Burrell
Freemans Bay, Auckland, 1011
Address used since 08 Jun 2018
Ponsonby, Auckland, 1021
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Craig Trevor Dwerryhouse
Rd 3, Whangarei, 0173
Address used since 17 Jun 2020
Rd 2, Waipu, 0582
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Keith Louden Drummond
Milford, Auckland,
Address used since 15 Feb 2005
Director 01 Jun 1986 - 08 Oct 2013
Jacqueline Mary Drummond
Devonport, Auckland 9,
Address used since 01 Jun 1986
Director 01 Jun 1986 - 20 Dec 2007
Addresses
Previous address Type Period
56b Diana Drive, Glenfield, Auckland Physical 01 May 1996 - 29 Jun 2021
56b Diana Drive, Glenfield, Auckland Registered 06 Dec 1991 - 29 Jun 2021
2 Silverfield Porana Rd, Takapuna, Auckland 9 Registered 05 Dec 1991 - 06 Dec 1991
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Dwerryhouse, Craig Trevor
Director
Rd 3
Whangarei
0173
23 Mar 2023 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Burrell, Grant Warwick
Individual
Freemans Bay
Auckland
1011
08 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Drummond, Keith Louden
Individual
Milford (drummond Family Trust)
Auckland
0620
15 Mar 1977 - 08 Oct 2013
Drummond, Jacqueline Mary
Individual
Devonport
15 Mar 1977 - 29 Jun 2005
Davis, Christopher
Individual
Takapuna (drummond Family Trust)
Auckland
0622
15 Mar 1977 - 08 Oct 2013
Drummond, J M
Individual
Devonport
15 Mar 1977 - 27 Jun 2010
Location
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