General information

Gearup Accessories Limited

Type: NZ Limited Company (Ltd)
9429032346183
New Zealand Business Number
2219722
Company Number
Registered
Company Status

Gearup Accessories Limited (issued a New Zealand Business Number of 9429032346183) was registered on 17 Mar 2009. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 33 George Street, Mt Eden, Auckland had been their registered address, up to 15 Feb 2017. Gearup Accessories Limited used other aliases, namely: Repairco Limited from 18 Mar 2009 to 07 Oct 2019, Fort Street Repairco Limited (17 Mar 2009 to 18 Mar 2009) and Repair Co Limited (17 Mar 2009 - 17 Mar 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lacklands Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 15 Feb 2017
Directors
Name and Address Role Period
Shayne Ian Morgan
Beachlands, Auckland, 2018
Address used since 04 Feb 2016
Director 24 Feb 2010 - current
Geoffrey Richard Evitt
Kohimarama, Auckland, 1071
Address used since 17 Mar 2009
Director 17 Mar 2009 - 31 Mar 2012
David John Evitt
Orakei, Auckland,
Address used since 17 Mar 2009
Director 17 Mar 2009 - 24 Feb 2010
Addresses
Previous address Type Period
33 George Street, Mt Eden, Auckland Registered & physical 03 Mar 2010 - 15 Feb 2017
10 Maheke Street, St Heliers, Auckland Registered & physical 17 Mar 2009 - 03 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lacklands Holdings Limited
Shareholder NZBN: 9429040732916
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
17 Mar 2009 - current
Location
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