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Gearspec Limited

Type: NZ Limited Company (Ltd)
9429038584596
NZBN
653166
Company Number
Registered
Company Status
Current address
Level 1, Cnr Ruahine & Main Streets
Terrace End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 28 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) O'brien & Associates Limited
Shareholder NZBN: 9429036361359
Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Shane Michael Feilding

New Zealand
Individual Radford, Brendon John Feilding

New Zealand
Individual Lea, David Alan Feilding

New Zealand
Individual Hirst, Sandra Joy Feilding

New Zealand
Individual O'brien, Jillian Mary Feilding

New Zealand
Individual Hirst, Stephen Roger Feilding

New Zealand
Individual O'brien, Jillian Mary Feilding
Individual Hirst, Stephen Roger Feilding
Individual O'brien, Shane Michael Feilding
Directors

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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Level 1, Cnr Ruahine & Main Streets

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