General information
Gear Holdings Limited
Type: NZ Limited Company (Ltd)9429036214730
New Zealand Business Number
1261213
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Gear Holdings Limited (issued an NZ business identifier of 9429036214730) was started on 04 Dec 2002. 2 addresses are currently in use by the company: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 9 Balgownie Grove, Naenae, Lower Hutt had been their registered address, up to 19 Sep 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
O'neil, Peter William (an individual) located at Petone, Lower Hutt postcode 5012. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Gear Holdings Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 19 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William O'neil
Petone, Lower Hutt, 5012
Address used since 01 Sep 2022
Naenae, Lower Hutt, 5011
Address used since 23 Mar 2011 |
Director | 04 Dec 2002 - current |
|
Brian James Aitken
City Beach, Perth, 6015
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Karen Maree Wilson
Lowry Bay, Lower Hutt, 5013
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Balgownie Grove, Naenae, Lower Hutt, 5011 | Registered & physical | 13 Jul 2011 - 19 Sep 2022 |
| 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Physical | 27 Apr 2006 - 13 Jul 2011 |
| C/- The Offices Of, Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 24 Mar 2004 - 27 Apr 2006 |
| 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Registered | 20 Dec 2002 - 13 Jul 2011 |
| 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Physical | 20 Dec 2002 - 24 Mar 2004 |
| Offices Of Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered & physical | 04 Dec 2002 - 20 Dec 2002 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Peter William Individual |
Petone Lower Hutt 5012 |
04 Dec 2002 - current |
Location
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