Gecko Lighting and Manufacturing Limited was launched on 13 Sep 2013 and issued a New Zealand Business Number of 9429030059894. This registered LTD company has been supervised by 2 directors: Norman Alexander Mair - an active director whose contract started on 04 Dec 2016,
David Stuart Monk - an inactive director whose contract started on 13 Sep 2013 and was terminated on 03 Apr 2017.
According to BizDb's data (updated on 23 Mar 2024), the company registered 4 addresses: 30 Portree Drive, Queenstown, Rd1, 9371 (physical address),
30 Portree Drive, Queenstown, Rd1, 9371 (service address),
30 Portree Drive, Queenstown, Rd1, 9371 (registered address),
30 Portree Drive, Queenstown, Rd1, 9371 (other address) among others.
Up to 11 Jan 2021, Gecko Lighting and Manufacturing Limited had been using 63 Devon Street, Arrowtown, Queenstown as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mair, Norman Alexander (a director) located at Lower Shotover, Queenstown postcode 9371. Gecko Lighting and Manufacturing Limited was classified as "Electric light fitting mfg" (ANZSIC C243220).
Other active addresses
Address #4: 30 Portree Drive, Queenstown, Rd1, 9371 New Zealand
Physical & service & registered address used from 11 Jan 2021
Principal place of activity
30 Portree Drive, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 63 Devon Street, Arrowtown, Queenstown, 9032 New Zealand
Physical & registered address used from 06 Mar 2019 to 11 Jan 2021
Address #2: 32 Cornwall Street, Arrowtown, Arrowtown, 9302 New Zealand
Physical & registered address used from 11 Apr 2017 to 06 Mar 2019
Address #3: 24 Irwin Logan Drive, Mosgiel, Mosgiel, 9024 New Zealand
Physical & registered address used from 07 Dec 2016 to 11 Apr 2017
Address #4: 17 Gamma Street, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 13 Sep 2013 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mair, Norman Alexander |
Lower Shotover Queenstown 9371 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, David Stuart |
Belleknowes Dunedin 9011 New Zealand |
13 Sep 2013 - 03 Apr 2017 |
| Director | David Stuart Monk |
Belleknowes Dunedin 9011 New Zealand |
13 Sep 2013 - 03 Apr 2017 |
Ultimate Holding Company
Norman Alexander Mair - Director
Appointment date: 04 Dec 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 26 Feb 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Dec 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Dec 2017
David Stuart Monk - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 03 Apr 2017
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 13 Sep 2013
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