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General information

Gear Productions Limited

Type: NZ Limited Company (Ltd)
9429035582304
New Zealand Business Number
1475418
Company Number
Registered
Company Status

Gear Productions Limited (issued an NZBN of 9429035582304) was registered on 22 Jan 2004. 2 addresses are currently in use by the company: 47 Main Road, Titahi Bay, Porirua, 5022 (type: registered, physical). Level 1, 13 Bay Road, Kilbirnie, Wellington had been their registered address, up to 20 Sep 2012. Gear Productions Limited used more names, namely: Inspire Hair Design Limited from 22 Jan 2004 to 12 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Greg (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rutherford, Alison Jane (an individual) - located at Titahi Bay, Porirua. Our database was updated on 18 Mar 2024.

Current address Type Used since
47 Main Road, Titahi Bay, Porirua, 5022 Registered & physical & service 20 Sep 2012
Last updated:
Directors
Name and Address Role Period
Alison Jane Rutherford
Titahi Bay, Porirua, 5022
Address used since 12 Sep 2012
Director 22 Jan 2004 - current
Greg Ellis
Titahi Bay, Porirua, 5022
Address used since 12 Sep 2012
Director 22 Jan 2004 - current
Addresses
Previous address Type Period
Level 1, 13 Bay Road, Kilbirnie, Wellington Registered & physical 22 Jan 2004 - 20 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Greg
Individual 		Titahi Bay
Porirua
5022 		22 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Alison Jane
Individual 		Titahi Bay
Porirua
5022 		22 Jan 2004 - current
Location
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