General information

Gears Limited

Type: NZ Limited Company (Ltd)
9429032929454
New Zealand Business Number
2089476
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Gear, Hinerangi Edith
Individual
Kawerau
Kawerau
3127
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Gear, Allan Kaye
Individual
Kawerau
Kawerau
3127
30 Jan 2008 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Gear, Patrick Te Maipi
Individual
Kawerau
Kawerau
3127
30 Jan 2008 - current
Location
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