The Gear Room Limited, a registered company, was incorporated on 14 Jun 1972. 9429040560212 is the number it was issued. The company has been run by 3 directors: Nicholas Joseph Treacy - an active director whose contract began on 17 Jun 2005,
Nicholas John Treacy - an inactive director whose contract began on 06 Jun 1994 and was terminated on 29 May 2015,
Henry Harrison - an inactive director whose contract began on 30 Sep 1987 and was terminated on 25 May 1998.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Baildon Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
The Gear Room Limited had been using 157 Pah Road, Royal Oak, Auckland as their physical address up to 09 Jun 2015.
Former names for this company, as we managed to find at BizDb, included: from 19 Dec 1996 to 21 Nov 2016 they were named Pax International Services Limited, from 19 Mar 1979 to 19 Dec 1996 they were named International Hair Health Centre Limited and from 23 May 1977 to 19 Mar 1979 they were named International Clinics (1976) Limited.
One entity controls all company shares (exactly 500 shares) - Treacy, Nicholas Joseph - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: 157 Pah Road, Royal Oak, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Jun 2015
Address: 157 Pah Road, Royal Oak, Auckland New Zealand
Registered address used from 20 Aug 1994 to 09 Jun 2015
Address: 419 Main Rd, Orewa
Registered address used from 20 Aug 1994 to 20 Aug 1994
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Treacy, Nicholas Joseph |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Treacy, Nicholas John |
Royal Oak Auckland 6 1023 New Zealand |
14 Jun 1972 - 29 May 2015 |
Nicholas Joseph Treacy - Director
Appointment date: 17 Jun 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2014
Nicholas John Treacy - Director (Inactive)
Appointment date: 06 Jun 1994
Termination date: 29 May 2015
Address: Epsom, Auckland, New Zealand
Address used since 06 Jun 1994
Henry Harrison - Director (Inactive)
Appointment date: 30 Sep 1987
Termination date: 25 May 1998
Address: Whangaparaoa,
Address used since 30 Sep 1987
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