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Gear 295 Limited

Type: NZ Limited Company (Ltd)
9429037412661
NZBN
1006027
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

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.

Addresses

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

Contact info
64 07 5720972
Phone
accounts@geargroup.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gear, Tina Maree Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gear, Brent Brendon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Tauranga
3110
New Zealand
Individual Gear, Tina Maree Bethlehem
Tauranga
3110
New Zealand
Director Gear, Brent Brendon Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woudberg, Eric Herman Rd 2
Tauranga
3172
New Zealand
Directors

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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