Gear Shift Holdings Limited (issued an NZ business identifier of 9429034265376) was registered on 09 Mar 2006. 4 addresses are currently in use by the company: Building 25 , 151 , 17Th Avenue, Historic Village, Tauranga, 3119 (type: registered, service). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 05 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morrison, Wendy (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Paterson, James (an individual) - located at Tauranga South, Tauranga. Businesscheck's data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 05 Apr 2022 |
Building 25 , 151 , 17th Avenue, Historic Village, Tauranga, 3119 | Registered & service | 21 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Wendy Morrison
Tauranga South, Tauranga, 3112
Address used since 12 Mar 2014 |
Director | 09 Mar 2006 - current |
James Paterson
Tauranga South, Tauranga, 3112
Address used since 12 Mar 2014 |
Director | 09 Mar 2006 - current |
Previous address | Type | Period |
---|---|---|
123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 15 Jul 2013 - 05 Apr 2022 |
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Physical & registered | 09 Apr 2013 - 15 Jul 2013 |
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered & physical | 09 Mar 2006 - 09 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Wendy Individual |
Tauranga South Tauranga 3112 |
09 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, James Individual |
Tauranga South Tauranga 3112 |
09 Mar 2006 - current |
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