Gear Steel Buildings Limited, a registered company, was started on 14 Aug 2008. 9429032621396 is the business number it was issued. "Transportable home mfg" (ANZSIC C149140) is how the company was categorised. This company has been run by 3 directors: Brent Brendon Gear - an active director whose contract started on 14 Aug 2008,
Hayden Lawrence Dooney - an inactive director whose contract started on 13 Jun 2011 and was terminated on 18 Feb 2015,
Tina Maree Gear - an inactive director whose contract started on 14 Aug 2008 and was terminated on 13 Jun 2011.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Gear Steel Buildings Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up to 26 Aug 2020.
Other names used by the company, as we identified at BizDb, included: from 24 Nov 2010 to 13 Jun 2011 they were named Gear Nz Homes Limited, from 28 Nov 2008 to 24 Nov 2010 they were named Gear Nz Investments Limited and from 14 Aug 2008 to 28 Nov 2008 they were named Gear Nz Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Oct 2015 to 26 Aug 2020
Address: 57 Spring Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Oct 2014 to 02 Oct 2015
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 14 Aug 2008 to 15 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gear, Brent Brendon |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2008 - |
Entity (NZ Limited Company) | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 |
Tauranga 3110 New Zealand |
14 Aug 2008 - |
Individual | Gear, Tina Maree |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gear, Tina Maree |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gear, Brent Brendon |
Tauriko Tauranga 3110 New Zealand |
14 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dooney, Tania Anne |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2012 - 24 Mar 2015 |
Individual | Dooney, Hayden Lawrence |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2012 - 24 Mar 2015 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
17 Feb 2012 - 24 Mar 2015 | |
Director | Hayden Lawrence Dooney |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2012 - 24 Mar 2015 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
17 Feb 2012 - 24 Mar 2015 |
Brent Brendon Gear - Director
Appointment date: 14 Aug 2008
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Oct 2013
Hayden Lawrence Dooney - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 18 Feb 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 13 Jun 2011
Tina Maree Gear - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 13 Jun 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Sep 2009
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