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Gearboxwest Limited

Type: NZ Limited Company (Ltd)
9429042212959
NZBN
5898085
Company Number
Registered
Company Status
Current address
26 Staveley Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Mar 2016

Gearboxwest Limited, a registered company, was started on 02 Mar 2016. 9429042212959 is the NZBN it was issued. This company has been managed by 2 directors: Brian David Casserly - an active director whose contract started on 02 Mar 2016,
Eileen May Casserly - an inactive director whose contract started on 02 Mar 2016 and was terminated on 09 Mar 2016.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Staveley Avenue, Mount Roskill, Auckland, 1041 (category: registered, physical).
Past names for the company, as we identified at BizDb, included: from 29 Feb 2016 to 25 Aug 2021 they were called Casserlys Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Casserly, Brian David Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Casserly, Eileen May Mount Roskill
Auckland
1041
New Zealand
Director Eileen May Casserly Mount Roskill
Auckland
1041
New Zealand
Directors

Brian David Casserly - Director

Appointment date: 02 Mar 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Mar 2016


Eileen May Casserly - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 09 Mar 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Mar 2016

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