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General information

Gear Shift Holdings Limited

Type: NZ Limited Company (Ltd)
9429034265376
New Zealand Business Number
1778103
Company Number
Registered
Company Status

Gear Shift Holdings Limited (issued an NZ business identifier of 9429034265376) was registered on 09 Mar 2006. 4 addresses are currently in use by the company: 39 Spring Street, Tauranga, Tauranga, 3110 (type: registered, service). Building 25 , 151 , 17Th Avenue, Historic Village, Tauranga had been their registered address, up to 02 Oct 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morrison, Wendy (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Paterson, James (an individual) - located at Tauranga South, Tauranga. Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 05 Apr 2022
39 Spring Street, Tauranga, Tauranga, 3110 Registered & service 02 Oct 2024
Last updated:
Directors
Name and Address Role Period
Wendy Morrison
Tauranga South, Tauranga, 3112
Address used since 12 Mar 2014
Director 09 Mar 2006 - current
James Paterson
Tauranga South, Tauranga, 3112
Address used since 12 Mar 2014
Director 09 Mar 2006 - current
Addresses
Previous address Type Period
Building 25 , 151 , 17th Avenue, Historic Village, Tauranga, 3119 Registered & service 21 Mar 2024 - 02 Oct 2024
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 15 Jul 2013 - 05 Apr 2022
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Physical & registered 09 Apr 2013 - 15 Jul 2013
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered & physical 09 Mar 2006 - 09 Apr 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morrison, Wendy
Individual 		Tauranga South
Tauranga
3112 		09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, James
Individual 		Tauranga South
Tauranga
3112 		09 Mar 2006 - current
Location
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