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1st Gear Investments Limited

Type: NZ Limited Company (Ltd)
9429030012059
NZBN
4728779
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 D Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Sep 2022

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).

Addresses

Previous address

Address: 8 D Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Oct 2013 to 13 Sep 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jessop, Rosanne Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jessop, Alan Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessop, Roseanne Wattle Downs
Auckland
2103
New Zealand
Individual Lees, Rosanne Wattle Downs
Auckland
2103
New Zealand
Directors

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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