Gearcutting Services Limited
Type: NZ Limited Company (Ltd)Gearcutting Services Limited (issued a New Zealand Business Number of 9429039435514) was started on 06 Jul 1988. 3 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 Main Road, Albany, Auckland had been their physical address, up to 27 Jun 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Gordon, Roger Innes (an individual) located at Panmure, Auckland postcode 1072,
Copeland, James Malcolm (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gordon, Roger Innes (an individual) - located at Panmure, Auckland. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 27 Jun 2012 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 09 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Innes Gordon
Panmure, Auckland, 1072
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - current |
|
Steven David Chancellor
Flat Bush, Auckland, 2016
Address used since 30 Jun 2014 |
Director | 15 Apr 1991 - 01 Apr 2018 |
|
David Richard Heffernan
Mt Roskill, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 28 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Physical & registered | 17 Jun 2005 - 27 Jun 2012 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 17 Jun 2005 |
| 52 Broadway, Newmarket | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Luyk & Partners, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 17 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roger Innes Individual |
Panmure Auckland 1072 |
05 Jul 2005 - current |
|
Copeland, James Malcolm Individual |
Panmure Auckland 1072 |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roger Innes Individual |
Panmure Auckland 1072 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chancellor, Stephen David Individual |
Flat Bush Auckland 2016 |
06 Jul 1988 - 18 Dec 2017 |
|
Chancellor, Anna Rosie Individual |
Howick Auckland |
06 Jul 1988 - 05 Jul 2005 |
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