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Gears & Sprockets Limited

Type: NZ Limited Company (Ltd)
9429040334547
NZBN
141822
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Gears & Sprockets Limited was registered on 02 Apr 1982 and issued a business number of 9429040334547. This registered LTD company has been managed by 2 directors: Peter Raymond Dennis - an active director whose contract began on 16 Jun 1989,
Warren Raymond Dennis - an inactive director whose contract began on 16 Jun 1989 and was terminated on 19 Feb 2014.
As stated in BizDb's information (updated on 07 Mar 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Up until 14 Jan 2015, Gears & Sprockets Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 12750 shares are held by 2 entities, namely:
Dennis, Alison Diane (an individual) located at Russley, Christchurch postcode 8042,
Dennis, Peter Raymond (an individual) located at Russley, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 74.5 per cent shares (exactly 37250 shares) and includes
Dennis, Peter Raymond - located at Russley, Christchurch.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 02 Mar 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 20 Feb 2007 to 02 Mar 2012

Address: Ainge Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered address used from 20 Feb 2003 to 20 Feb 2007

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical address used from 20 Feb 2003 to 20 Feb 2007

Address: 156 Hazeldean Rd, Christchurch

Registered address used from 18 Feb 1993 to 20 Feb 2003

Address: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 20 Feb 2003

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12750
Individual Dennis, Alison Diane Russley
Christchurch
8042
New Zealand
Individual Dennis, Peter Raymond Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 37250
Individual Dennis, Peter Raymond Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Individual Dennis, Phyllis Fendalton
Christchurch 8014

New Zealand
Individual Dennis, Warren Raymond Fendalton
Christchurch 8014

New Zealand
Directors

Peter Raymond Dennis - Director

Appointment date: 16 Jun 1989

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Aug 2023

Address: Russley, Christchurch, 8042 New Zealand

Address used since 02 Feb 2009


Warren Raymond Dennis - Director (Inactive)

Appointment date: 16 Jun 1989

Termination date: 19 Feb 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 23 Feb 2012

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