General information

Gearfunds Limited

Type: NZ Limited Company (Ltd)
9429038965906
New Zealand Business Number
552729
Company Number
Registered
Company Status

Gearfunds Limited (issued an NZ business number of 9429038965906) was registered on 18 Jun 1992. 3 addresses are in use by the company: 120 Bawden Road, Rd 2, Albany, 0792 (type: postal, physical). 28 Schnapper Rock Road, North Harbour, Auckland had been their physical address, until 26 Oct 1998. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
To, Linda Hoi Lam (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Chan, Jack Wing-Tak (an individual) - located at Albany, Auckland. Our database was last updated on 11 Mar 2024.

Current address Type Used since
120 Bawden Road, Rd 2, Albany, 0792 Registered & physical & service 17 Jul 2008
120 Bawden Road, Rd 2, Albany, 0792 Postal 28 Aug 2020
Contact info
64 21 2599888
Phone (Phone)
mcsachan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jack Wing-tak Chan
Albany, Auckland, 0792
Address used since 18 Jun 1992
Director 18 Jun 1992 - current
Addresses
Previous address Type Period
28 Schnapper Rock Road, North Harbour, Auckland Physical 26 Oct 1998 - 26 Oct 1998
120 Bawden Road, Albany, Auckland Physical 26 Oct 1998 - 17 Jul 2008
28 Schnapper Rock Road, North Harbour, Auckland Registered 26 Oct 1998 - 17 Jul 2008
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
To, Linda Hoi Lam
Individual
Albany
Auckland
18 Jun 1992 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Chan, Jack Wing-tak
Individual
Albany
Auckland
18 Jun 1992 - current
Location
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