General information

The Gearbox Company Limited

Type: NZ Limited Company (Ltd)
9429038469879
New Zealand Business Number
680187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification codes with description

The Gearbox Company Limited (issued an NZ business identifier of 9429038469879) was launched on 19 Jun 1995. 8 addresess are in use by the company: 133 Antigua Street, Addington, Christchurch, 8024 (type: registered, postal). 98 Falsgrave Street, Philipstown, Christchurch had been their physical address, up until 12 Jun 2020. 100 shares are allotted 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:
Hayes, Peter Holmes (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hayes, Deborah Anne (an individual) - located at Christchurch. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is the classification the Australian Bureau of Statistics issued The Gearbox Company Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
98 Falsgrave Street, Philipstown, Christchurch 8011 Other (Address for Records) 01 Jul 2008
133 Antigua Street, Addington, Christchurch, 8024 Other (Address for Records) & records (Address for Records) 04 Jun 2020
133 Antigua Street, Addington, Christchurch, 8024 Physical & service 12 Jun 2020
133 Antigua Street, Addington, Christchurch, 8024 Postal & office & delivery 06 Jul 2020
Contact info
643 366 0421
Phone (Phone)
643 379 3692
Phone (Phone)
autotransmissions@xtra.co.nz
Email
gearboxcompany.co.nz
Website
autotransmission.co.nz
Website
Directors
Name and Address Role Period
Peter Holmes Hayes
Linwood, Christchurch, 8011
Address used since 16 Jun 2010
Director 19 Jun 1995 - current
Deborah Anne Hayes
Linwood, Christchurch, 8011
Address used since 16 Jun 2010
Director 19 Jun 1995 - current
Addresses
Other active addresses
Type Used since
133 Antigua Street, Addington, Christchurch, 8024 Postal & office & delivery 06 Jul 2020
133 Antigua Street, Addington, Christchurch, 8024 Registered 27 Jul 2020
Principal place of activity
133 Antigua Street , Addington , Christchurch , 8024
Previous address Type Period
98 Falsgrave Street, Philipstown, Christchurch, 8011 Physical 20 Jun 2008 - 12 Jun 2020
98 Falsgrave Street, Philipstown, Christchurch, 8011 Registered 20 Jun 2008 - 27 Jul 2020
60 Sullivan Avenue, Christchurch Registered 03 Aug 1998 - 20 Jun 2008
60 Sullivan Avenue, Christchurch Physical 03 Aug 1998 - 03 Aug 1998
96 Falsgrave Street, Christchurch Physical 03 Aug 1998 - 20 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayes, Peter Holmes
Individual
Christchurch
19 Jun 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayes, Deborah Anne
Individual
Christchurch
19 Jun 1995 - current
Location
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