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The Gear Room Limited

Type: NZ Limited Company (Ltd)
9429040560212
NZBN
84385
Company Number
Registered
Company Status
Current address
16 Baildon Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Treacy, Nicholas Joseph Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treacy, Nicholas John Royal Oak
Auckland 6
1023
New Zealand
Directors

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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