Gear 295 Limited
Type: NZ Limited Company (Ltd)Gear 295 Limited (New Zealand Business Number 9429037412661) was launched on 11 Jan 2000. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 16 Sep 2020. Gear 295 Limited used other names, namely: E-Com Accounting Limited from 11 Jan 2000 to 09 May 2011. 100 shares are allotted 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 Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gear, Brent Brendon (a director) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Yrw Trustees 2006 Limited, located at Tauranga (an entity),
Gear, Tina Maree, located at Bethlehem, Tauranga (an individual),
Gear, Brent Brendon, located at Bethlehem, Tauranga (a director). The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Brendon Gear
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2014 |
Director | 11 Aug 2011 - current |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 25 Sep 2003 |
Director | 11 Jan 2000 - 11 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 10 Oct 2005 - 16 Sep 2020 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 08 Aug 2001 - 10 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 08 Aug 2001 - 08 Aug 2001 |
| Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga | Registered | 12 Apr 2000 - 08 Aug 2001 |
| Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga | Physical | 31 Mar 2000 - 08 Aug 2001 |
| Woodberg & Co Limited, Chartered Accountant, 42 Grey Street, Tauranga | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Tina Maree Individual |
Bethlehem Tauranga 3110 |
25 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Brent Brendon Director |
Bethlehem Tauranga 3110 |
25 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Aug 2011 - current |
|
Gear, Tina Maree Individual |
Bethlehem Tauranga 3110 |
25 Aug 2011 - current |
|
Gear, Brent Brendon Director |
Bethlehem Tauranga 3110 |
25 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woudberg, Eric Herman Individual |
Rd 2 Tauranga 3172 |
11 Jan 2000 - 25 Aug 2011 |
 |
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