General information

Gengear Limited

Type: NZ Limited Company (Ltd)
9429030868601
New Zealand Business Number
3671854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Gengear Limited (issued a business number of 9429030868601) was started on 25 Nov 2011. 4 addresses are currently in use by the company: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (type: physical, service). Unit 7, 30 Hudson Road, Warkworth had been their physical address, until 24 Apr 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Genco Energy Group Limited (an entity) located at Snells Beach postcode 0920. "Machinery and equipment wholesaling nec" (business classification F349945) is the category the Australian Bureau of Statistics issued Gengear Limited. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
Jw Smeaton Limited, 6th Floor, 7 Bond Street, Dunedin, 9054 Other (Address For Share Register) 14 May 2014
Po Box 503, Warkworth, Warkworth, 0941 Postal 12 Apr 2019
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 Physical & service & registered 24 Apr 2019
Contact info
64 09 4256553
Phone (Phone)
NeedPowerNow@gengear.com
Email
sales@gengear.com
Email
www.gengear.com
Website
Directors
Name and Address Role Period
Justin Paul Sollitt
Snells Beach, Snells Beach, 0920
Address used since 26 Apr 2018
Warkworth, Warkworth, 0910
Address used since 02 Jun 2015
Director 25 Nov 2011 - current
Donald Sollitt
Rd 1, Warkworth, 0981
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Addresses
Principal place of activity
28 Governor Grey Road , Snells Beach , Snells Beach , 0920
Previous address Type Period
Unit 7, 30 Hudson Road, Warkworth, 0910 Physical & registered 20 Jun 2017 - 24 Apr 2019
80 Percy Street, Warkworth, Warkworth, 0910 Physical & registered 06 May 2016 - 20 Jun 2017
1/3 Elizabeth Street, Warkworth, 0941 Physical & registered 22 May 2014 - 06 May 2016
Jw Smeaton Limited, Level 6, 7 Bond Street, Dunedin, 9054 Physical & registered 11 Apr 2013 - 22 May 2014
Level 1, 3 Elizabeth Street, Warkworth, 0910 Physical & registered 25 Nov 2011 - 11 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Genco Energy Group Limited
Shareholder NZBN: 9429030327702
Entity (NZ Limited Company)
Snells Beach
0920
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Sollitt, Justin Paul
Director
Warkworth
0910
25 Nov 2011 - 26 Mar 2014
Genco Energy (mauritius) Limited
Company Number: 120988
Other
26 Mar 2014 - 28 Sep 2015
Sollitt, Justin Paul
Director
Warkworth
Warkworth
0910
28 Sep 2015 - 30 Jun 2017
Genco Energy (mauritius) Limited
Company Number: 120988
Other
26 Mar 2014 - 28 Sep 2015

Ultimate Holding Company
Effective Date 11 Jun 2017
Name Genco Energy Group Limited
Type Ltd
Ultimate Holding Company Number 4329218
Country of origin NZ
Address Unit 7
30 Hudson Road
Warkworth 0984
Location
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