Gear NZ Properties Limited
Type: NZ Limited Company (Ltd)Gear Nz Properties Limited (issued a business number of 9429033519364) was started on 20 Mar 2007. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 14 Sep 2020. Gear Nz Properties Limited used other aliases, namely: J K Hamilton Trustee Company (2007) Limited from 20 Mar 2007 to 28 Nov 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Yrw Trustees 2006 Limited (an entity) located at Tauranga postcode 3110,
Gear, Tina Maree (an individual) located at Tauriko, Tauranga postcode 3110,
Gear, Brent Brendon (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gear, Brent Brendon (an individual) - located at Tauriko, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gear, Tina Maree, located at Tauriko, Tauranga (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tina Maree Gear
Bethlehem, Tauranga, 3110
Address used since 25 Oct 2013 |
Director | 28 Nov 2008 - current |
|
Brent Brendon Gear
Bethlehem, Tauranga, 3110
Address used since 25 Oct 2013 |
Director | 28 Nov 2008 - current |
|
John Keith Hamilton
Tauranga,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 28 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 05 Dec 2008 - 14 Sep 2020 |
| Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga | Physical & registered | 20 Mar 2007 - 05 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Nov 2008 - current |
|
Gear, Tina Maree Individual |
Tauriko Tauranga 3110 |
28 Nov 2008 - current |
|
Gear, Brent Brendon Individual |
Tauriko Tauranga 3110 |
28 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Brent Brendon Individual |
Tauriko Tauranga 3110 |
28 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Tina Maree Individual |
Tauriko Tauranga 3110 |
28 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga |
20 Mar 2007 - 27 Jun 2010 |
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |