Gearcutting Services Limited, a registered company, was incorporated on 06 Jul 1988. 9429039435514 is the NZBN it was issued. This company has been supervised by 3 directors: Roger Innes Gordon - an active director whose contract began on 13 Apr 2006,
Steven David Chancellor - an inactive director whose contract began on 15 Apr 1991 and was terminated on 01 Apr 2018,
David Richard Heffernan - an inactive director whose contract began on 15 Apr 1991 and was terminated on 28 May 1993.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Gearcutting Services Limited had been using 222 Main Road, Albany, Auckland as their physical address until 27 Jun 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 17 Jun 2005 to 27 Jun 2012
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 17 Jun 2005
Address: 52 Broadway, Newmarket
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: Luyk & Partners, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 17 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Gordon, Roger Innes |
Panmure Auckland 1072 New Zealand |
05 Jul 2005 - |
Individual | Copeland, James Malcolm |
Panmure Auckland 1072 New Zealand |
21 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, Roger Innes |
Panmure Auckland 1072 New Zealand |
05 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chancellor, Stephen David |
Flat Bush Auckland 2016 New Zealand |
06 Jul 1988 - 18 Dec 2017 |
Individual | Chancellor, Anna Rosie |
Howick Auckland |
06 Jul 1988 - 05 Jul 2005 |
Roger Innes Gordon - Director
Appointment date: 13 Apr 2006
Address: Panmure, Auckland, 1072 New Zealand
Address used since 13 Apr 2006
Steven David Chancellor - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 01 Apr 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jun 2014
David Richard Heffernan - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 28 May 1993
Address: Mt Roskill, Auckland,
Address used since 15 Apr 1991
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