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Gearup Accessories Limited

Type: NZ Limited Company (Ltd)
9429032346183
NZBN
2219722
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 15 Feb 2017

Gearup Accessories Limited, a registered company, was launched on 17 Mar 2009. 9429032346183 is the number it was issued. The company has been supervised by 3 directors: Shayne Ian Morgan - an active director whose contract started on 24 Feb 2010,
Geoffrey Richard Evitt - an inactive director whose contract started on 17 Mar 2009 and was terminated on 31 Mar 2012,
David John Evitt - an inactive director whose contract started on 17 Mar 2009 and was terminated on 24 Feb 2010.
Last updated on 03 Jul 2020, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Gearup Accessories Limited had been using 33 George Street, Mt Eden, Auckland as their physical address until 15 Feb 2017.
Past names for this company, as we established at BizDb, included: from 18 Mar 2009 to 07 Oct 2019 they were named Repairco Limited, from 17 Mar 2009 to 18 Mar 2009 they were named Fort Street Repairco Limited and from 17 Mar 2009 to 17 Mar 2009 they were named Repair Co Limited.
One entity controls all company shares (exactly 100 shares) - Lacklands Holdings Limited - located at 3200, Whitiora, Hamilton.

Addresses

Previous addresses

Address: 33 George Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 03 Mar 2010 to 15 Feb 2017

Address: 10 Maheke Street, St Heliers, Auckland

Registered & physical address used from 17 Mar 2009 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lacklands Holdings Limited
Shareholder NZBN: 9429040732916
Whitiora
Hamilton
3200
New Zealand
Directors

Shayne Ian Morgan - Director

Appointment date: 24 Feb 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Feb 2016


Geoffrey Richard Evitt - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 31 Mar 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Mar 2009


David John Evitt - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 24 Feb 2010

Address: Orakei, Auckland,

Address used since 17 Mar 2009

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