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Gear Nz Properties Limited

Type: NZ Limited Company (Ltd)
9429033519364
NZBN
1923181
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Gear Nz Properties Limited, a registered company, was registered on 20 Mar 2007. 9429033519364 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tina Maree Gear - an active director whose contract started on 28 Nov 2008,
Brent Brendon Gear - an active director whose contract started on 28 Nov 2008,
John Keith Hamilton - an inactive director whose contract started on 20 Mar 2007 and was terminated on 28 Nov 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Gear Nz Properties Limited had been using 13 Mclean Street, Tauranga as their registered address up until 14 Sep 2020.
Former names used by this company, as we found at BizDb, included: from 20 Mar 2007 to 28 Nov 2008 they were called J K Hamilton Trustee Company (2007) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2008 to 14 Sep 2020

Address: Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga

Physical & registered address used from 20 Mar 2007 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, John Keith Tauranga
Directors

Tina Maree Gear - Director

Appointment date: 28 Nov 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Oct 2013


Brent Brendon Gear - Director

Appointment date: 28 Nov 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Oct 2013


John Keith Hamilton - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 28 Nov 2008

Address: Tauranga,

Address used since 20 Mar 2007

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