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Gear Family Trust Professional Trustee Limited

Type: NZ Limited Company (Ltd)
9429035462309
NZBN
1500675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
53 A Coroglen Rise
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 15 May 2012
53 A Coroglen Rise
Pukerua Bay 5026
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Gear Family Trust Professional Trustee Limited, a registered company, was registered on 20 Apr 2004. 9429035462309 is the number it was issued. The company has been run by 4 directors: Shelagh Helen Gear - an active director whose contract began on 20 Apr 2004,
Ian Robert Gear - an active director whose contract began on 20 Apr 2004,
Jonathon Michael Gear - an active director whose contract began on 29 Jan 2016,
Victor Peter Vonlanthen - an inactive director whose contract began on 20 Apr 2004 and was terminated on 29 Jan 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 53 A Coroglen Rise, Pukerua Bay, 5026 (type: postal, office).
Gear Family Trust Professional Trustee Limited had been using Unit 36, Shed 20, Princess Wharf, Auckland as their registered address up to 15 May 2012.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%).

Addresses

Principal place of activity

53 A Coroglen Rise, Pukerua Bay, 5026 New Zealand


Previous address

Address #1: Unit 36, Shed 20, Princess Wharf, Auckland New Zealand

Registered & physical address used from 20 Apr 2004 to 15 May 2012

Contact info
64 0274 868131
02 Apr 2019 mobile
64 423 99945
02 Apr 2019 Office
helen@ingearglobal.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gear, Shelagh Helen Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gear, Ian Robert Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vonlanthen, Victor Peter Shed 20
Princess Wharf, Auckland

New Zealand
Directors

Shelagh Helen Gear - Director

Appointment date: 20 Apr 2004

Address: Pukerua Bay, 5026 New Zealand

Address used since 01 Jun 2010


Ian Robert Gear - Director

Appointment date: 20 Apr 2004

Address: Pukerua Bay, 5026 New Zealand

Address used since 01 Jun 2010


Jonathon Michael Gear - Director

Appointment date: 29 Jan 2016

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 08 Oct 2022

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Jan 2016


Victor Peter Vonlanthen - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 29 Jan 2016

Address: New Plymouth, New Zealand

Address used since 01 Mar 2013

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