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General information

Gear Welding Services Limited

Type: NZ Limited Company (Ltd)
9429035724698
New Zealand Business Number
1419999
Company Number
Registered
Company Status

Gear Welding Services Limited (issued an NZ business identifier of 9429035724698) was incorporated on 19 Nov 2003. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their physical address, up until 26 Aug 2020. Gear Welding Services Limited used more names, namely: Gear One Limited from 19 Nov 2003 to 14 Dec 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gear, Tina Maree (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Yrw Trustees 2006 Limited (an entity) - located at Tauranga,
Gear, Tina Maree (an individual) - located at Tauriko, Tauranga,
Gear, Brent Brendon (an individual) - located at Tauriko, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gear, Brent Brendon, located at Tauriko, Tauranga (an individual). Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Brent Brendon Gear
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2013
Director 19 Nov 2003 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 10 Oct 2005 - 26 Aug 2020
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 19 Nov 2003 - 10 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gear, Tina Maree
Individual 		Tauriko
Tauranga
3110 		19 Nov 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Entity (NZ Limited Company) 		Tauranga
3110 		14 Aug 2008 - current
Gear, Tina Maree
Individual 		Tauriko
Tauranga
3110 		19 Nov 2003 - current
Gear, Brent Brendon
Individual 		Tauriko
Tauranga
3110 		19 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gear, Brent Brendon
Individual 		Tauriko
Tauranga
3110 		19 Nov 2003 - current
Location
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