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Gecko International Limited

Type: NZ Limited Company (Ltd)
9429030340701
NZBN
4302819
Company Number
Registered
Company Status
110797656
GST Number
No Abn Number
Australian Business Number
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
Current address
75 Windmill Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 09 Jun 2016
75 Windmill Road
Rd 3
Hamilton 3283
New Zealand
Delivery & postal & office address used since 26 Sep 2019

Gecko International Limited was registered on 20 Feb 2013 and issued an NZBN of 9429030340701. This registered LTD company has been supervised by 3 directors: Douglas David Kemsley - an active director whose contract began on 05 Jun 2016,
Massimo Biscuola - an active director whose contract began on 07 Apr 2022,
Massimo Biscuola - an inactive director whose contract began on 20 Feb 2013 and was terminated on 05 Jun 2016.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 75 Windmill Road, Rd 3, Hamilton, 3283 (category: delivery, postal).
Until 09 Jun 2016, Gecko International Limited had been using 18 Maungakiekie Avenue, Greenlane, Auckland as their registered address.
A total of 200000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Hentzschel, Nikolai (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 2 shareholders, holds 45 per cent shares (exactly 90000 shares) and includes
Kemsley, Linda Tanu - located at Rd 3, Hamilton,
Kemsley, Douglas David - located at Rd 3, Hamilton.
The 3rd share allotment (35000 shares, 17.5%) belongs to 1 entity, namely:
Kashel Trustee Company Limited, located at Fairview Heights, Auckland (an entity). Gecko International Limited is categorised as "Ventilation equipment installation nec" (ANZSIC E323340).

Addresses

Principal place of activity

75 Windmill Road, Rd 3, Hamilton, 3283 New Zealand


Previous address

Address #1: 18 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Feb 2013 to 09 Jun 2016

Contact info
64 0800 4843269
26 Sep 2019 Phone
kemsley1955@gmail.com
Email
accounts@solutionair.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
https://solutionair.co.nz/
26 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Hentzschel, Nikolai Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Kemsley, Linda Tanu Rd 3
Hamilton
3283
New Zealand
Individual Kemsley, Douglas David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 35000
Entity (NZ Limited Company) Kashel Trustee Company Limited
Shareholder NZBN: 9429031632676
Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Mammone, Wayne Anthony Shepparton Vic
3630
Australia
Shares Allocation #5 Number of Shares: 35000
Individual Campbell, Evan Robert Alan Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jomax Trustee Company Limited
Shareholder NZBN: 9429031648271
Company Number: 2413324
Greenlane
Auckland 1051

New Zealand
Entity Jomax Trustee Company Limited
Shareholder NZBN: 9429031648271
Company Number: 2413324
Directors

Douglas David Kemsley - Director

Appointment date: 05 Jun 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Jun 2016


Massimo Biscuola - Director

Appointment date: 07 Apr 2022

Address: Muriwai, 0881 New Zealand

Address used since 07 Apr 2022


Massimo Biscuola - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 05 Jun 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Feb 2013

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