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Gears Limited

Type: NZ Limited Company (Ltd)
9429032929454
NZBN
2089476
Company Number
Registered
Company Status
Current address
Suite 1, 189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2016

Gears Limited, a registered company, was incorporated on 30 Jan 2008. 9429032929454 is the NZBN it was issued. The company has been managed by 3 directors: Hinerangi Edith Gear - an active director whose contract began on 30 Jan 2008,
Allan Kaye Gear - an active director whose contract began on 30 Jan 2008,
Patrick Te Maipi Gear - an active director whose contract began on 30 Jan 2008.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (category: physical, registered).
Gears Limited had been using 189 The Strand, Whakatane, Whakatane as their registered address up until 06 Jul 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34 per cent). Finally there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 06 Jul 2015 to 06 Jul 2016

Address: Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane New Zealand

Registered & physical address used from 30 Jan 2008 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Gear, Hinerangi Edith Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Gear, Allan Kaye Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Gear, Patrick Te Maipi Kawerau
Kawerau
3127
New Zealand
Directors

Hinerangi Edith Gear - Director

Appointment date: 30 Jan 2008

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 13 May 2010


Allan Kaye Gear - Director

Appointment date: 30 Jan 2008

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 13 May 2010


Patrick Te Maipi Gear - Director

Appointment date: 30 Jan 2008

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 13 May 2010

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