Gearspec Limited was registered on 23 Aug 1995 and issued an NZBN of 9429038584596. This registered LTD company has been managed by 3 directors: Shane Michael O'brien - an active director whose contract began on 23 Aug 1995,
Hamish William O'brien - an active director whose contract began on 01 Apr 2019,
Denise Mary Mclean - an inactive director whose contract began on 23 Aug 1995 and was terminated on 08 Jan 2003.
As stated in BizDb's information (updated on 07 Mar 2024), the company filed 1 address: Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 (type: registered, physical).
Up until 28 Jul 2014, Gearspec Limited had been using 159 Fairs Road, Palmerston North as their registered address.
BizDb found past names used by the company: from 23 Aug 1995 to 06 Dec 2018 they were called Colspec Construction (1995) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
O'brien & Associates Limited (an entity) located at Terrace End, Palmerston North postcode 4410.
Previous addresses
Address: 159 Fairs Road, Palmerston North New Zealand
Registered & physical address used from 11 Aug 2002 to 28 Jul 2014
Address: 155 Fairs Road, Palmeston North
Registered address used from 17 Jul 2000 to 11 Aug 2002
Address: 159 Faris Road, Palmerston North
Physical address used from 17 Jul 2000 to 11 Aug 2002
Address: 155 Fairs Road, Palmerston North
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address: 28 Taonui Street, Palmerston North
Registered & physical address used from 08 Jul 1996 to 17 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | O'brien & Associates Limited Shareholder NZBN: 9429036361359 |
Terrace End Palmerston North 4410 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Shane Michael |
Feilding New Zealand |
01 Mar 2005 - 23 Jun 2017 |
Individual | Radford, Brendon John |
Feilding New Zealand |
01 Mar 2005 - 28 May 2015 |
Individual | Lea, David Alan |
Feilding New Zealand |
01 Mar 2005 - 28 May 2015 |
Individual | Hirst, Sandra Joy |
Feilding New Zealand |
01 Mar 2005 - 23 Jun 2017 |
Individual | O'brien, Jillian Mary |
Feilding New Zealand |
01 Mar 2005 - 23 Jun 2017 |
Individual | Hirst, Stephen Roger |
Feilding New Zealand |
01 Mar 2005 - 23 Jun 2017 |
Individual | O'brien, Jillian Mary |
Feilding |
23 Aug 1995 - 10 Mar 2006 |
Individual | Hirst, Stephen Roger |
Feilding |
23 Aug 1995 - 10 Mar 2006 |
Individual | O'brien, Shane Michael |
Feilding |
23 Aug 1995 - 23 Jun 2017 |
Shane Michael O'brien - Director
Appointment date: 23 Aug 1995
Address: Feilding, 4702 New Zealand
Address used since 11 Feb 2013
Hamish William O'brien - Director
Appointment date: 01 Apr 2019
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Apr 2019
Denise Mary Mclean - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 08 Jan 2003
Address: Palmerston North,
Address used since 23 Aug 1995
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Level 1, Cnr Ruahine & Main Streets
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Level 1, Cnr Ruahine & Main Streets
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