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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | O'neil, Peter William |
Petone Lower Hutt 5012 New Zealand |
04 Dec 2002 - |
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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