Gears Limited (issued a New Zealand Business Number of 9429032929454) was incorporated on 30 Jan 2008. 2 addresses are in use by the company: Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered). 189 The Strand, Whakatane, Whakatane had been their registered address, up until 06 Jul 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Gear, Hinerangi Edith (an individual) located at Kawerau, Kawerau postcode 3127. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Gear, Allan Kaye (an individual) - located at Kawerau, Kawerau. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gear, Patrick Te Maipi, located at Kawerau, Kawerau (an individual). Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered & service | 06 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Hinerangi Edith Gear
Kawerau, Kawerau, 3127
Address used since 13 May 2010 |
Director | 30 Jan 2008 - current |
Allan Kaye Gear
Kawerau, Kawerau, 3127
Address used since 13 May 2010 |
Director | 30 Jan 2008 - current |
Patrick Te Maipi Gear
Kawerau, Kawerau, 3127
Address used since 13 May 2010 |
Director | 30 Jan 2008 - current |
Previous address | Type | Period |
---|---|---|
189 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 06 Jul 2015 - 06 Jul 2016 |
Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane | Registered & physical | 30 Jan 2008 - 06 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gear, Hinerangi Edith Individual |
Kawerau Kawerau 3127 |
30 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gear, Allan Kaye Individual |
Kawerau Kawerau 3127 |
30 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gear, Patrick Te Maipi Individual |
Kawerau Kawerau 3127 |
30 Jan 2008 - current |
Matahina F Trust Forests Limited 189 The Strand |
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Bay Steel Contractors Limited Suite 1, 189 The Strand |
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Kapers Limited 189 The Strand |
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Goldsmiths Trustees Limited 189 The Strand |
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Grant Fields Limited 189 The Strand |