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Gecko Landscapes Waiheke Limited

Type: NZ Limited Company (Ltd)
9429036861064
NZBN
1145881
Company Number
Registered
Company Status
Current address
16 Coromandel Road
Oneroa
Waiheke Island 1081
New Zealand
Physical address used since 08 Mar 2017
23 Hill Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered address used since 21 Mar 2022
23 Hill Road
Palm Beach
Waiheke Island 1081
New Zealand
Service address used since 03 Apr 2023

Gecko Landscapes Waiheke Limited, a registered company, was started on 11 Jul 2001. 9429036861064 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brent Stuart Farquhar - an active director whose contract started on 11 Jul 2001,
Jane Lida Margaret Stevens - an inactive director whose contract started on 11 Jul 2001 and was terminated on 02 Oct 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 23 Hill Road, Palm Beach, Waiheke Island, 1081 (service address),
23 Hill Road, Palm Beach, Waiheke Island, 1081 (registered address),
16 Coromandel Road, Oneroa, Waiheke Island, 1081 (physical address).
Gecko Landscapes Waiheke Limited had been using 16 Coromandel Road, Oneroa, Waiheke Island as their registered address up to 21 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 16 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 08 Mar 2017 to 21 Mar 2022

Address #2: 16 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Service address used from 08 Mar 2017 to 03 Apr 2023

Address #3: 78 Hauraki Road, Palm Beach, Waiheke Island New Zealand

Registered & physical address used from 11 Mar 2010 to 08 Mar 2017

Address #4: 1 A Pah Road, Onetangi, Waiheke Island 1240

Registered & physical address used from 27 Nov 2003 to 11 Mar 2010

Address #5: 429 Seaview Road, Onetangi, Waiheke Island 1240

Registered & physical address used from 11 Jul 2001 to 27 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) 42 Erua Limited
Shareholder NZBN: 9429034125991
Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Farquhar, Brent Stuart Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farquhar, Brent Stuart Palm Beach
Waiheke Island 1081
Individual Stevens, Jane Lida Margaret Onetangi
Waiheke Island 1240
Directors

Brent Stuart Farquhar - Director

Appointment date: 11 Jul 2001

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 11 Mar 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 28 Feb 2017


Jane Lida Margaret Stevens - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 02 Oct 2008

Address: Onetangi, Waiheke Island 1240,

Address used since 20 Nov 2003

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