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General information

Gear Family Trust Professional Trustee Limited

Type: NZ Limited Company (Ltd)
9429035462309
New Zealand Business Number
1500675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gear Family Trust Professional Trustee Limited (issued an NZBN of 9429035462309) was registered on 20 Apr 2004. 5 addresess are currently in use by the company: 53 A Coroglen Rise, Pukerua Bay, 5026 (type: postal, office). Unit 36, Shed 20, Princess Wharf, Auckland had been their registered address, up to 15 May 2012. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Gear, Shelagh Helen (an individual) located at Pukerua Bay postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Gear, Ian Robert (an individual) - located at Pukerua Bay. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
53 A Coroglen Rise, Pukerua Bay, 5026 Registered & physical & service 15 May 2012
53 A Coroglen Rise, Pukerua Bay, 5026 Postal & office & delivery 02 Apr 2019
Last updated:
Contact info
64 0274 868131
Phone (mobile)
64 423 99945
Phone (Office)
helen@ingearglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shelagh Helen Gear
Pukerua Bay, 5026
Address used since 01 Jun 2010
Director 20 Apr 2004 - current
Ian Robert Gear
Pukerua Bay, 5026
Address used since 01 Jun 2010
Director 20 Apr 2004 - current
Jonathon Michael Gear
Pukerua Bay, Pukerua Bay, 5026
Address used since 08 Oct 2022
Plimmerton, Porirua, 5026
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Victor Peter Vonlanthen
New Plymouth,
Address used since 01 Mar 2013
Director 20 Apr 2004 - 29 Jan 2016
Addresses
Principal place of activity
53 A Coroglen Rise , Pukerua Bay , 5026
Previous address Type Period
Unit 36, Shed 20, Princess Wharf, Auckland Registered & physical 20 Apr 2004 - 15 May 2012
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gear, Shelagh Helen
Individual 		Pukerua Bay
5026 		20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gear, Ian Robert
Individual 		Pukerua Bay
5026 		20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Vonlanthen, Victor Peter
Individual 		Shed 20
Princess Wharf, Auckland
 20 Apr 2004 - 05 Apr 2016
Location
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