General information

Gear Steel Buildings Limited

Type: NZ Limited Company (Ltd)
9429032621396
New Zealand Business Number
2160529
Company Number
Registered
Company Status
C149140 - Transportable Home Mfg
Industry classification codes with description

Gear Steel Buildings Limited (New Zealand Business Number 9429032621396) was registered on 14 Aug 2008. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 26 Aug 2020. Gear Steel Buildings Limited used other aliases, namely: Gear Nz Homes Limited from 24 Nov 2010 to 13 Jun 2011, Gear Nz Investments Limited (28 Nov 2008 to 24 Nov 2010) and Gear Nz Properties Limited (14 Aug 2008 - 28 Nov 2008). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Gear, Brent Brendon (an individual) located at Tauriko, Tauranga postcode 3110,
Yrw Trustees 2006 Limited (an entity) located at Tauranga postcode 3110,
Gear, Tina Maree (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gear, Tina Maree (an individual) - located at Tauriko, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gear, Brent Brendon, located at Tauriko, Tauranga (an individual). "Transportable home mfg" (ANZSIC C149140) is the classification the ABS issued Gear Steel Buildings Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & service & registered 26 Aug 2020
Contact info
https://www.gearsteelbuildings.co.nz/
Website
Directors
Name and Address Role Period
Brent Brendon Gear
Tauriko, Tauranga, 3110
Address used since 02 Sep 2022
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2013
Director 14 Aug 2008 - current
Hayden Lawrence Dooney
Rd 3, Tauranga, 3173
Address used since 13 Jun 2011
Director 13 Jun 2011 - 18 Feb 2015
Tina Maree Gear
Rd 2, Tauranga, 3172
Address used since 24 Sep 2009
Director 14 Aug 2008 - 13 Jun 2011
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 02 Oct 2015 - 26 Aug 2020
57 Spring Street, Tauranga, 3110 Registered & physical 15 Oct 2014 - 02 Oct 2015
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 14 Aug 2008 - 15 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gear, Brent Brendon
Individual
Tauriko
Tauranga
3110
14 Aug 2008 - current
Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Entity (NZ Limited Company)
Tauranga
3110
14 Aug 2008 - current
Gear, Tina Maree
Individual
Tauriko
Tauranga
3110
14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gear, Tina Maree
Individual
Tauriko
Tauranga
3110
14 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gear, Brent Brendon
Individual
Tauriko
Tauranga
3110
14 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Dooney, Tania Anne
Individual
Rd 3
Tauranga
3173
17 Feb 2012 - 24 Mar 2015
Dooney, Hayden Lawrence
Individual
Rd 3
Tauranga
3173
17 Feb 2012 - 24 Mar 2015
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
17 Feb 2012 - 24 Mar 2015
Hayden Lawrence Dooney
Director
Rd 3
Tauranga
3173
17 Feb 2012 - 24 Mar 2015
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
17 Feb 2012 - 24 Mar 2015
Location
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