Gengear Limited, a registered company, was started on 25 Nov 2011. 9429030868601 is the New Zealand Business Number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company was classified. The company has been run by 2 directors: Justin Paul Sollitt - an active director whose contract started on 25 Nov 2011,
Donald Sollitt - an active director whose contract started on 11 Apr 2019.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (physical address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (service address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (registered address),
Po Box 503, Warkworth, Warkworth, 0941 (postal address) among others.
Gengear Limited had been using Unit 7, 30 Hudson Road, Warkworth as their physical address up to 24 Apr 2019.
One entity controls all company shares (exactly 1000 shares) - Genco Energy Group Limited - located at 0920, Snells Beach.
Principal place of activity
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: Unit 7, 30 Hudson Road, Warkworth, 0910 New Zealand
Physical & registered address used from 20 Jun 2017 to 24 Apr 2019
Address #2: 80 Percy Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 06 May 2016 to 20 Jun 2017
Address #3: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand
Physical & registered address used from 22 May 2014 to 06 May 2016
Address #4: Jw Smeaton Limited, Level 6, 7 Bond Street, Dunedin, 9054 New Zealand
Physical & registered address used from 11 Apr 2013 to 22 May 2014
Address #5: Level 1, 3 Elizabeth Street, Warkworth, 0910 New Zealand
Physical & registered address used from 25 Nov 2011 to 11 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Genco Energy Group Limited Shareholder NZBN: 9429030327702 |
Snells Beach 0920 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sollitt, Justin Paul |
Warkworth 0910 New Zealand |
25 Nov 2011 - 26 Mar 2014 |
| Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 | |
| Director | Sollitt, Justin Paul |
Warkworth Warkworth 0910 New Zealand |
28 Sep 2015 - 30 Jun 2017 |
| Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 |
Ultimate Holding Company
Justin Paul Sollitt - Director
Appointment date: 25 Nov 2011
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 26 Apr 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jun 2015
Donald Sollitt - Director
Appointment date: 11 Apr 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 11 Apr 2019
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