General information

Gears & Sprockets Limited

Type: NZ Limited Company (Ltd)
9429040334547
New Zealand Business Number
141822
Company Number
Registered
Company Status

Gears & Sprockets Limited (issued a business number of 9429040334547) was launched on 02 Apr 1982. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 12750 shares (25.5 per cent of shares), namely:
Dennis, Alison Diane (an individual) located at Russley, Christchurch postcode 8042,
Dennis, Peter Raymond (an individual) located at Russley, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 74.5 per cent of all shares (37250 shares); it includes
Dennis, Peter Raymond (an individual) - located at Russley, Christchurch. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
Peter Raymond Dennis
Russley, Christchurch, 8042
Address used since 10 Aug 2023
Russley, Christchurch, 8042
Address used since 02 Feb 2009
Director 16 Jun 1989 - current
Warren Raymond Dennis
Fendalton, Christchurch, 8014
Address used since 23 Feb 2012
Director 16 Jun 1989 - 19 Feb 2014
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 02 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 20 Feb 2007 - 02 Mar 2012
Ainge Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered 20 Feb 2003 - 20 Feb 2007
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical 20 Feb 2003 - 20 Feb 2007
156 Hazeldean Rd, Christchurch Registered 18 Feb 1993 - 20 Feb 2003
Same As Registered Office Address Physical 17 Feb 1992 - 20 Feb 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12750
Shareholder Name Address Period
Dennis, Alison Diane
Individual
Russley
Christchurch
8042
16 Feb 2022 - current
Dennis, Peter Raymond
Individual
Russley
Christchurch
8042
02 Apr 1982 - current
Shares Allocation #2 Number of Shares: 37250
Shareholder Name Address Period
Dennis, Peter Raymond
Individual
Russley
Christchurch
8042
02 Apr 1982 - current

Historic shareholders

Shareholder Name Address Period
Dennis, Phyllis
Individual
Fendalton
Christchurch 8014
02 Apr 1982 - 06 Sep 2017
Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Entity
Redcliffs
Christchurch
8081
06 Sep 2017 - 16 Feb 2022
Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Entity
Redcliffs
Christchurch
8081
06 Sep 2017 - 16 Feb 2022
Dennis, Warren Raymond
Individual
Fendalton
Christchurch 8014
02 Apr 1982 - 20 Oct 2014
Location
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