Gear Point Limited was incorporated on 02 Dec 2015 and issued an NZBN of 9429042095613. The registered LTD company has been managed by 2 directors: Jeremy Paul Pritchard - an active director whose contract started on 02 Dec 2015,
Benjamin Roland Aitken - an active director whose contract started on 02 Dec 2015.
As stated in the BizDb information (last updated on 08 Apr 2024), this company registered 2 addresses: 60 Colombo Street, Frankton, Hamilton, 3204 (physical address),
60 Colombo Street, Frankton, Hamilton, 3204 (service address),
113 Aberdeen Drive, Dinsdale, Hamilton, 3204 (registered address).
Until 16 May 2017, Gear Point Limited had been using 113 Aberdeen Drive, Dinsdale, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pritchard, Jeremy Paul (a director) located at Dinsdale, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aitken, Benjamin Roland - located at Ngaruawahia, Ngaruawahia. Gear Point Limited has been categorised as "General engineering" (ANZSIC C249910).
Previous address
Address #1: 113 Aberdeen Drive, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 02 Dec 2015 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pritchard, Jeremy Paul |
Dinsdale Hamilton 3204 New Zealand |
08 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Aitken, Benjamin Roland |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carson Pritchard Holdings Limited Shareholder NZBN: 9429041578292 Company Number: 5571125 |
02 Dec 2015 - 08 May 2017 | |
| Entity | Carson Pritchard Holdings Limited Shareholder NZBN: 9429041578292 Company Number: 5571125 |
02 Dec 2015 - 08 May 2017 |
Jeremy Paul Pritchard - Director
Appointment date: 02 Dec 2015
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 24 Apr 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Dec 2015
Benjamin Roland Aitken - Director
Appointment date: 02 Dec 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Dec 2015
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