1St Gear Investments Limited, a registered company, was started on 24 Oct 2013. 9429030012059 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 1 director, named Alan Jessop - an active director whose contract began on 24 Oct 2013.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 8 D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
1St Gear Investments Limited had been using 8 D Melrose Street, Newmarket, Auckland as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 8 D Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Oct 2013 to 13 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jessop, Rosanne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jessop, Alan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jessop, Roseanne |
Wattle Downs Auckland 2103 New Zealand |
11 Sep 2017 - 26 Sep 2018 |
Individual | Lees, Rosanne |
Wattle Downs Auckland 2103 New Zealand |
24 Oct 2013 - 11 Sep 2017 |
Alan Jessop - Director
Appointment date: 24 Oct 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Sep 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Oct 2013
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