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Gear Steel Buildings Limited

Type: NZ Limited Company (Ltd)
9429032621396
NZBN
2160529
Company Number
Registered
Company Status
C149140
Industry classification code
Transportable Home Mfg
Industry classification description
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Aug 2020

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.

Addresses

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

Contact info
https://www.gearsteelbuildings.co.nz/
05 Sep 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Gear, Brent Brendon Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Tauranga
3110
New Zealand
Individual Gear, Tina Maree Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gear, Tina Maree Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gear, Brent Brendon Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dooney, Tania Anne Rd 3
Tauranga
3173
New Zealand
Individual Dooney, Hayden Lawrence Rd 3
Tauranga
3173
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Director Hayden Lawrence Dooney Rd 3
Tauranga
3173
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Directors

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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