General information

1st Gear Investments Limited

Type: NZ Limited Company (Ltd)
9429030012059
New Zealand Business Number
4728779
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

1St Gear Investments Limited (issued an NZ business identifier of 9429030012059) was started on 24 Oct 2013. 2 addresses are in use by the company: 8 D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8 D Melrose Street, Newmarket, Auckland had been their registered address, up until 13 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jessop, Rosanne (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jessop, Alan (a director) - located at Stanmore Bay, Whangaparaoa. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to 1St Gear Investments Limited. The Businesscheck database was updated on 07 Feb 2024.

Current address Type Used since
8 D Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Alan Jessop
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Sep 2020
Wattle Downs, Auckland, 2103
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Addresses
Previous address Type Period
8 D Melrose Street, Newmarket, Auckland, 1023 Registered & physical 24 Oct 2013 - 13 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jessop, Rosanne
Individual
Stanmore Bay
Whangaparaoa
0932
26 Sep 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jessop, Alan
Director
Stanmore Bay
Whangaparaoa
0932
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Jessop, Roseanne
Individual
Wattle Downs
Auckland
2103
11 Sep 2017 - 26 Sep 2018
Lees, Rosanne
Individual
Wattle Downs
Auckland
2103
24 Oct 2013 - 11 Sep 2017
Location
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