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Gear Productions Limited

Type: NZ Limited Company (Ltd)
9429035582304
NZBN
1475418
Company Number
Registered
Company Status
Current address
47 Main Road
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 20 Sep 2012

Gear Productions Limited, a registered company, was started on 22 Jan 2004. 9429035582304 is the business number it was issued. This company has been run by 2 directors: Alison Jane Rutherford - an active director whose contract started on 22 Jan 2004,
Greg Ellis - an active director whose contract started on 22 Jan 2004.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 47 Main Road, Titahi Bay, Porirua, 5022 (category: registered, physical).
Gear Productions Limited had been using Level 1, 13 Bay Road, Kilbirnie, Wellington as their registered address up to 20 Sep 2012.
Past names used by the company, as we identified at BizDb, included: from 22 Jan 2004 to 12 Sep 2012 they were named Inspire Hair Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Level 1, 13 Bay Road, Kilbirnie, Wellington New Zealand

Registered & physical address used from 22 Jan 2004 to 20 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Greg Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rutherford, Alison Jane Titahi Bay
Porirua
5022
New Zealand
Directors

Alison Jane Rutherford - Director

Appointment date: 22 Jan 2004

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 12 Sep 2012


Greg Ellis - Director

Appointment date: 22 Jan 2004

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 12 Sep 2012

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