Shortcuts

Gecko Consulting Limited

Type: NZ Limited Company (Ltd)
9429038291791
NZBN
814475
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Gecko Consulting Limited
Po Box 7358
Wellesley Street, Auckland.
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2000
90 Benn Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 05 Nov 2019

Gecko Consulting Limited was launched on 27 Jun 1996 and issued a number of 9429038291791. The registered LTD company has been run by 1 director, named Michael James Maclean - an active director whose contract started on 27 Jun 1996.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 90 Benn Road, Rd 3, Cambridge, 3495 (category: registered, physical).
Up to 05 Nov 2019, Gecko Consulting Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Maclean, Kaye (an individual) located at Rd 3, Cambridge postcode 3495,
Maclean, Michael James (an individual) located at Rd 3, Cambridge postcode 3495,
Walker, Gregory Thomas (an individual) located at 59-67 High St, Auckland 1010, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Maclean, Michael James - located at Rd 3, Cambridge.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Maclean, Kaye, located at Rd 3, Cambridge (an individual). Gecko Consulting Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2015 to 05 Nov 2019

Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 24 Jul 2009 to 11 May 2015

Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Centre, Auckland New Zealand

Registered address used from 24 Jul 2009 to 11 May 2015

Address #4: Cockcroft Ats Ltd, Level 10, Wellesley Street, 44 Wellesley Street, Auckland

Physical address used from 20 May 2005 to 24 Jul 2009

Address #5: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 20 May 2005 to 24 Jul 2009

Address #6: Cockcroft & Co Ltd, Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered & physical address used from 09 Jun 2004 to 20 May 2005

Address #7: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Physical & registered address used from 29 May 2002 to 09 Jun 2004

Address #8: Gecko Consulting Ltd, Attn: Grant Vennell, 683 Whangararoa Road, Whangaparaoa

Physical address used from 06 Jul 2000 to 29 May 2002

Address #9: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #10: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 06 Jul 2000 to 29 May 2002

Address #11: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 06 Jul 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Maclean, Kaye Rd 3
Cambridge
3495
New Zealand
Individual Maclean, Michael James Rd 3
Cambridge
3495
New Zealand
Individual Walker, Gregory Thomas 59-67 High St, Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maclean, Michael James Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maclean, Kaye Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Michael James Great Barrier Island
Individual Maclean, Heather Great Barrier Island
Individual Batterton, Philip Great Barrier Island
Individual Maclean, Donald Malcolm Great Barrier Island
Individual Walker, Greg Auckland
Directors

Michael James Maclean - Director

Appointment date: 27 Jun 1996

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2018

Address: Botany, 2163 New Zealand

Address used since 04 May 2011

Nearby companies

Cat Trustee Company Limited
44 Wellesley Street

Rojo Distribution (nz) Limited
44 Wellesley Street

Crayon Nail & Beauty Limited
44 Wellesley Street

Motala Investments Limited
Corner Albert & Wellesley Streets

The Enterprise Auckland Trust
Level 24, A S B Bank Centre

Vero Liability Insurance Limited
A.n.z. Centre

Similar companies

Expert-it Limited
Level 20 Asb Bank Centre

Netpoller Limited
44 Wellesley Street

Oceania Technology Limited
Level 1 B, Federal Court

Osiris Consultants Limited
Cockcroft & Co

Verran Properties Limited
Level 1

Voran Limited
Suite 313 Floor 3, Atrium On Elliott Shopping Centre, 21 Elliott Street