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).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Aug 2016 to 30 Sep 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 |
181 Devonport Road Tauranga 3110 New Zealand |
03 Aug 2016 - |
Director | Gear, Alisha Diana |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2016 - |
Director | Gear, Christopher Andrew |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2016 - |
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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