Gear 295 Limited, a registered company, was registered on 11 Jan 2000. 9429037412661 is the NZ business identifier it was issued. This company has been run by 2 directors: Brent Brendon Gear - an active director whose contract began on 11 Aug 2011,
Eric Herman Woudberg - an inactive director whose contract began on 11 Jan 2000 and was terminated on 11 Aug 2011.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Gear 295 Limited had been using 13 Mclean Street, Tauranga as their physical address up to 16 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 11 Jan 2000 to 09 May 2011 they were named E-Com Accounting Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2005 to 16 Sep 2020
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 08 Aug 2001 to 10 Oct 2005
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address: Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga
Registered address used from 12 Apr 2000 to 08 Aug 2001
Address: Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga
Physical address used from 31 Mar 2000 to 08 Aug 2001
Address: Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga
Registered address used from 31 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gear, Tina Maree |
Bethlehem Tauranga 3110 New Zealand |
25 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gear, Brent Brendon |
Bethlehem Tauranga 3110 New Zealand |
25 Aug 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 |
Tauranga 3110 New Zealand |
25 Aug 2011 - |
Individual | Gear, Tina Maree |
Bethlehem Tauranga 3110 New Zealand |
25 Aug 2011 - |
Director | Gear, Brent Brendon |
Bethlehem Tauranga 3110 New Zealand |
25 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
11 Jan 2000 - 25 Aug 2011 |
Brent Brendon Gear - Director
Appointment date: 11 Aug 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2014
Eric Herman Woudberg - Director (Inactive)
Appointment date: 11 Jan 2000
Termination date: 11 Aug 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Sep 2003
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