A.h. Gears Limited

A.h. Gears Limited, a registered company, was launched on 18 Oct 2000. 9429037099985 is the NZ business number it was issued. "Machine tool and part mfg" (ANZSIC C246340) is how the company was classified. The company has been run by 7 directors: Harry Stewart Dodson - an active director whose contract began on 31 Oct 2023,
Henri Eliot - an active director whose contract began on 31 Oct 2023,
Melissa Yiannoutsos - an active director whose contract began on 09 Feb 2024,
Brendon Hugh Doyle - an inactive director whose contract began on 31 Oct 2023 and was terminated on 10 Feb 2024,
Andrew Stephen Horsfall - an inactive director whose contract began on 18 Oct 2000 and was terminated on 31 Oct 2023.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 13485, Onehunga, Auckland, 1643 (category: postal, office).
A.h. Gears Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 09 Mar 2015.
A single entity controls all company shares (exactly 20000 shares) - Dodson Motorsport Limited - located at 1643, Wairau Valley, Auckland.

Other active addresses

Address #4: 55a View Road, Wairau Valley, Auckland, 0627 New Zealand

Office address used from 07 Feb 2024

Address #5: 9 Beasley Avenue, Penrose, Auckland, 1061 New Zealand

Delivery address used from 07 Feb 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 09 Mar 2015

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2014 to 15 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 04 Mar 2010 to 08 Apr 2014

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 25 Mar 2008 to 04 Mar 2010

Address #5: Whk Gosling Chapman,, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 25 Mar 2008

Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 21 Jun 2005 to 31 Aug 2007

Address #7: Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo

Registered & physical address used from 18 Oct 2000 to 21 Jun 2005

Previous Shareholders

Harry Stewart Dodson - Director

Appointment date: 31 Oct 2023

Henri Eliot - Director

Appointment date: 31 Oct 2023

Melissa Yiannoutsos - Director

Appointment date: 09 Feb 2024

Brendon Hugh Doyle - Director (Inactive)

Appointment date: 31 Oct 2023

Termination date: 10 Feb 2024

Andrew Stephen Horsfall - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 31 Oct 2023

Catherine Alice Horsfall - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 31 Oct 2023

David Spencer Horsfall - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 31 Oct 2023