Gear Shift Holdings Limited, a registered company, was launched on 09 Mar 2006. 9429034265376 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wendy Morrison - an active director whose contract started on 09 Mar 2006,
James Paterson - an active director whose contract started on 09 Mar 2006.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
Gear Shift Holdings Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address until 05 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 15 Jul 2013 to 05 Apr 2022
Address: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 09 Apr 2013 to 15 Jul 2013
Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 09 Mar 2006 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morrison, Wendy |
Tauranga South Tauranga 3112 New Zealand |
09 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Paterson, James |
Tauranga South Tauranga 3112 New Zealand |
09 Mar 2006 - |
Wendy Morrison - Director
Appointment date: 09 Mar 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Mar 2014
James Paterson - Director
Appointment date: 09 Mar 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Mar 2014
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