The Gearbox Company Limited, a registered company, was registered on 19 Jun 1995. 9429038469879 is the business number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is how the company is classified. This company has been supervised by 2 directors: Peter Holmes Hayes - an active director whose contract started on 19 Jun 1995,
Deborah Anne Hayes - an active director whose contract started on 19 Jun 1995.
Last updated on 30 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 133 Antigua Street, Addington, Christchurch, 8024 (registered address),
133 Antigua Street, Addington, Christchurch, 8024 (postal address),
133 Antigua Street, Addington, Christchurch, 8024 (office address),
133 Antigua Street, Addington, Christchurch, 8024 (delivery address) among others.
The Gearbox Company Limited had been using 98 Falsgrave Street, Philipstown, Christchurch as their physical address until 12 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 133 Antigua Street, Addington, Christchurch, 8024 New Zealand
Postal & office & delivery address used from 06 Jul 2020
Address #5: 133 Antigua Street, Addington, Christchurch, 8024 New Zealand
Registered address used from 27 Jul 2020
Principal place of activity
133 Antigua Street, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 98 Falsgrave Street, Philipstown, Christchurch, 8011 New Zealand
Physical address used from 20 Jun 2008 to 12 Jun 2020
Address #2: 98 Falsgrave Street, Philipstown, Christchurch, 8011 New Zealand
Registered address used from 20 Jun 2008 to 27 Jul 2020
Address #3: 60 Sullivan Avenue, Christchurch
Registered address used from 03 Aug 1998 to 20 Jun 2008
Address #4: 60 Sullivan Avenue, Christchurch
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #5: 96 Falsgrave Street, Christchurch
Physical address used from 03 Aug 1998 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayes, Peter Holmes |
Christchurch |
19 Jun 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayes, Deborah Anne |
Christchurch |
19 Jun 1995 - |
Peter Holmes Hayes - Director
Appointment date: 19 Jun 1995
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 16 Jun 2010
Deborah Anne Hayes - Director
Appointment date: 19 Jun 1995
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 16 Jun 2010
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