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Gear Welding Services Limited

Type: NZ Limited Company (Ltd)
9429035724698
NZBN
1419999
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Aug 2020

Gear Welding Services Limited, a registered company, was started on 19 Nov 2003. 9429035724698 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Brent Brendon Gear - an active director whose contract began on 19 Nov 2003.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Gear Welding Services Limited had been using 13 Mclean Street, Tauranga as their physical address up to 26 Aug 2020.
Other names for the company, as we identified at BizDb, included: from 19 Nov 2003 to 14 Dec 2004 they were called Gear One Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2005 to 26 Aug 2020

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 19 Nov 2003 to 10 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gear, Tina Maree Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 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 #3 Number of Shares: 1
Individual Gear, Brent Brendon Tauriko
Tauranga
3110
New Zealand
Directors

Brent Brendon Gear - Director

Appointment date: 19 Nov 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Oct 2013

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