General information

Gear NZ Limited

Type: NZ Limited Company (Ltd)
9429034107522
New Zealand Business Number
1818688
Company Number
Registered
Company Status

Gear Nz Limited (NZBN 9429034107522) was registered on 17 May 2006. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered). Offices Of Young Read Woudberg, Cnr Mclean Street & Anson Street, Tauranga had been their physical address, up to 26 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gear, Tina Maree (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Yrw Trustees 2006 Limited (an entity) - located at Tauranga,
Gear, Tina Maree (an individual) - located at Bethlehem, Tauranga,
Gear, Brent Brendon Rangi (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gear, Brent Brendon Rangi, located at Bethlehem, Tauranga (an individual). Our database was last updated on 11 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered & service 26 Aug 2020
Directors
Name and Address Role Period
Brent Brendon Rangi Gear
Bethlehem, Tauranga, 3110
Address used since 30 Aug 2013
Director 17 May 2006 - current
Tina Maree Gear
Bethlehem, Tauranga, 3110
Address used since 30 Aug 2013
Director 17 May 2006 - current
Addresses
Previous address Type Period
Offices Of Young Read Woudberg, Cnr Mclean Street & Anson Street, Tauranga Physical & registered 17 May 2006 - 26 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gear, Tina Maree
Individual
Bethlehem
Tauranga
3110
17 May 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Entity (NZ Limited Company)
Tauranga
3110
14 Aug 2008 - current
Gear, Tina Maree
Individual
Bethlehem
Tauranga
3110
17 May 2006 - current
Gear, Brent Brendon Rangi
Individual
Bethlehem
Tauranga
3110
17 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gear, Brent Brendon Rangi
Individual
Bethlehem
Tauranga
3110
17 May 2006 - current
Location
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