Gearboxes International Limited, a registered company, was started on 30 Sep 1975. 9429040475721 is the number it was issued. The company has been managed by 2 directors: Theresa Eileen Trim - an active director whose contract began on 19 Apr 2023,
Graeme Bruce Trim - an inactive director whose contract began on 23 Apr 1987 and was terminated on 20 Apr 2023.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 1 Felgrove Street, Glendene, Auckland, 0602 (type: physical, registered).
Other names for this company, as we identified at BizDb, included: from 30 Sep 1975 to 02 Dec 1986 they were named Guaranteed Gearboxes Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 24999 shares (100%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24999 | |||
| Individual | Trim, Theresa |
Glendene Auckland 0602 New Zealand |
30 Sep 1975 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Trim, Theresa |
Glendene Auckland 0602 New Zealand |
30 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trim, Graeme Bruce |
Glendene |
30 Sep 1975 - 20 Apr 2023 |
Theresa Eileen Trim - Director
Appointment date: 19 Apr 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 19 Apr 2023
Graeme Bruce Trim - Director (Inactive)
Appointment date: 23 Apr 1987
Termination date: 20 Apr 2023
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 16 Mar 2010
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