General information

Gearspec Limited

Type: NZ Limited Company (Ltd)
9429038584596
New Zealand Business Number
653166
Company Number
Registered
Company Status

Gearspec Limited (New Zealand Business Number 9429038584596) was started on 23 Aug 1995. 2 addresses are currently in use by the company: Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 (type: registered, physical). 159 Fairs Road, Palmerston North had been their registered address, up until 28 Jul 2014. Gearspec Limited used other aliases, namely: Colspec Construction (1995) Limited from 23 Aug 1995 to 06 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
O'brien & Associates Limited (an entity) located at Terrace End, Palmerston North postcode 4410. Our data was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 Registered & physical & service 28 Jul 2014
Directors
Name and Address Role Period
Shane Michael O'brien
Feilding, 4702
Address used since 11 Feb 2013
Director 23 Aug 1995 - current
Hamish William O'brien
Feilding, Feilding, 4702
Address used since 01 Mar 2024
Feilding, Feilding, 4702
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Denise Mary Mclean
Palmerston North,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 08 Jan 2003
Addresses
Previous address Type Period
159 Fairs Road, Palmerston North Registered & physical 11 Aug 2002 - 28 Jul 2014
155 Fairs Road, Palmeston North Registered 17 Jul 2000 - 11 Aug 2002
159 Faris Road, Palmerston North Physical 17 Jul 2000 - 11 Aug 2002
155 Fairs Road, Palmerston North Physical 17 Jul 2000 - 17 Jul 2000
28 Taonui Street, Palmerston North Registered & physical 08 Jul 1996 - 17 Jul 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'brien & Associates Limited
Shareholder NZBN: 9429036361359
Entity (NZ Limited Company)
Terrace End
Palmerston North
4410
23 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Shane Michael
Individual
Feilding
01 Mar 2005 - 23 Jun 2017
Radford, Brendon John
Individual
Feilding
01 Mar 2005 - 28 May 2015
Lea, David Alan
Individual
Feilding
01 Mar 2005 - 28 May 2015
Hirst, Sandra Joy
Individual
Feilding
01 Mar 2005 - 23 Jun 2017
O'brien, Jillian Mary
Individual
Feilding
01 Mar 2005 - 23 Jun 2017
Hirst, Stephen Roger
Individual
Feilding
01 Mar 2005 - 23 Jun 2017
O'brien, Jillian Mary
Individual
Feilding
23 Aug 1995 - 10 Mar 2006
Hirst, Stephen Roger
Individual
Feilding
23 Aug 1995 - 10 Mar 2006
O'brien, Shane Michael
Individual
Feilding
23 Aug 1995 - 23 Jun 2017
Location
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O'brien & Associates Limited
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Colspec Construction Limited
Level 1, Cnr Ruahine & Main Streets
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