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 09 Mar 2024, 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 registered 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.
Previous addresses
Address: 33 George Street, Mt Eden, Auckland New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lacklands Holdings Limited Shareholder NZBN: 9429040732916 |
Whitiora Hamilton 3200 New Zealand |
17 Mar 2009 - |
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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