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Gearcutting Services Limited

Type: NZ Limited Company (Ltd)
9429039435514
NZBN
398696
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Gordon, Roger Innes Panmure
Auckland
1072
New Zealand
Individual Copeland, James Malcolm Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gordon, Roger Innes Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chancellor, Stephen David Flat Bush
Auckland
2016
New Zealand
Individual Chancellor, Anna Rosie Howick
Auckland
Directors

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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