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Gear Holdings Limited

Type: NZ Limited Company (Ltd)
9429036214730
NZBN
1261213
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 Taumaru Avenue
Lowry Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 19 Sep 2022

Gear Holdings Limited, a registered company, was started on 04 Dec 2002. 9429036214730 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been run by 3 directors: Peter William O'neil - an active director whose contract began on 04 Dec 2002,
Brian James Aitken - an active director whose contract began on 01 May 2018,
Karen Maree Wilson - an active director whose contract began on 01 May 2018.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Gear Holdings Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their registered address up to 19 Sep 2022.
One entity controls all company shares (exactly 120 shares) - O'neil, Peter William - located at 5013, Petone, Lower Hutt.

Addresses

Previous addresses

Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Jul 2011 to 19 Sep 2022

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand

Physical address used from 27 Apr 2006 to 13 Jul 2011

Address: C/- The Offices Of, Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 24 Mar 2004 to 27 Apr 2006

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand

Registered address used from 20 Dec 2002 to 13 Jul 2011

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington

Physical address used from 20 Dec 2002 to 24 Mar 2004

Address: Offices Of Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 04 Dec 2002 to 20 Dec 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual O'neil, Peter William Petone
Lower Hutt
5012
New Zealand
Directors

Peter William O'neil - Director

Appointment date: 04 Dec 2002

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 23 Mar 2011


Brian James Aitken - Director

Appointment date: 01 May 2018

Address: City Beach, Perth, 6015 Australia

Address used since 01 May 2018


Karen Maree Wilson - Director

Appointment date: 01 May 2018

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 May 2018

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