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Gear Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429042495215
NZBN
6072949
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Sep 2019

Gear Holdings Nz Limited was launched on 03 Aug 2016 and issued a business number of 9429042495215. The registered LTD company has been managed by 2 directors: Alisha Diana Gear - an active director whose contract began on 03 Aug 2016,
Christopher Andrew Gear - an active director whose contract began on 03 Aug 2016.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 30 Sep 2019, Gear Holdings Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Keam Trustees (2014) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Gear, Alisha Diana (a director) located at Bethlehem, Tauranga postcode 3110,
Gear, Christopher Andrew (a director) located at Bethlehem, Tauranga postcode 3110. Gear Holdings Nz Limited has been classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Aug 2016 to 30 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Keam Trustees (2014) Limited
Shareholder NZBN: 9429041121504
181 Devonport Road
Tauranga
3110
New Zealand
Director Gear, Alisha Diana Bethlehem
Tauranga
3110
New Zealand
Director Gear, Christopher Andrew Bethlehem
Tauranga
3110
New Zealand
Directors

Alisha Diana Gear - Director

Appointment date: 03 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Nov 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Dec 2017


Christopher Andrew Gear - Director

Appointment date: 03 Aug 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Nov 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Dec 2017

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