Shortcuts

The Gearbox Company Limited

Type: NZ Limited Company (Ltd)
9429038469879
NZBN
680187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
98 Falsgrave Street
Philipstown
Christchurch 8011
Other address (Address for Records) used since 01 Jul 2008
133 Antigua Street
Addington
Christchurch 8024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2020
133 Antigua Street
Addington
Christchurch 8024
New Zealand
Physical & service address used since 12 Jun 2020

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).

Addresses

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

Contact info
643 366 0421
Phone
643 379 3692
04 Jul 2022 Phone
autotransmissions@xtra.co.nz
04 Jul 2019 Email
gearboxcompany.co.nz
04 Jul 2023 Website
autotransmission.co.nz
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hayes, Peter Holmes Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Hayes, Deborah Anne Christchurch
Directors

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

Nearby companies

Seven Fields Limited
493 Moorhouse Ave

Trevor Crowe Motors Limited
518 Moorhouse Avenue

Hiko Power Engineering Limited
85a Falsgrave Street

Hiko Power Limited
85a Falsgrave Street

Gold Ingot Limited
520 Moorhouse Avenue

Riverlaw Holdings Limited
10 Fitzgerald Avenue

Similar companies