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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Gear, Hinerangi Edith |
Kawerau Kawerau 3127 New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Gear, Allan Kaye |
Kawerau Kawerau 3127 New Zealand |
30 Jan 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Gear, Patrick Te Maipi |
Kawerau Kawerau 3127 New Zealand |
30 Jan 2008 - |
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
Matahina F Trust Forests Limited
189 The Strand
National General Services Limited
Suite 2, 189 The Strand
Bay Steel Contractors Limited
Suite 1, 189 The Strand
Kapers Limited
189 The Strand
Goldsmiths Trustees Limited
189 The Strand
Grant Fields Limited
189 The Strand