General information

Gear Point Limited

Type: NZ Limited Company (Ltd)
9429042095613
New Zealand Business Number
5859788
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Gear Point Limited (issued an NZBN of 9429042095613) was started on 02 Dec 2015. 2 addresses are in use by the company: 60 Colombo Street, Frankton, Hamilton, 3204 (type: physical, service). 113 Aberdeen Drive, Dinsdale, Hamilton had been their physical address, up until 16 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pritchard, Jeremy Paul (a director) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aitken, Benjamin Roland (a director) - located at Ngaruawahia, Ngaruawahia. "General engineering" (business classification C249910) is the category the ABS issued to Gear Point Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
113 Aberdeen Drive, Dinsdale, Hamilton, 3204 Registered 02 Dec 2015
60 Colombo Street, Frankton, Hamilton, 3204 Physical & service 16 May 2017
Directors
Name and Address Role Period
Jeremy Paul Pritchard
Dinsdale, Hamilton, 3204
Address used since 24 Apr 2018
Flagstaff, Hamilton, 3210
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Benjamin Roland Aitken
Ngaruawahia, Ngaruawahia, 3720
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Addresses
Previous address Type Period
113 Aberdeen Drive, Dinsdale, Hamilton, 3204 Physical 02 Dec 2015 - 16 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pritchard, Jeremy Paul
Director
Dinsdale
Hamilton
3204
08 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Benjamin Roland
Director
Ngaruawahia
Ngaruawahia
3720
02 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Carson Pritchard Holdings Limited
Shareholder NZBN: 9429041578292
Company Number: 5571125
Entity
02 Dec 2015 - 08 May 2017
Carson Pritchard Holdings Limited
Shareholder NZBN: 9429041578292
Company Number: 5571125
Entity
02 Dec 2015 - 08 May 2017
Location
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