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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Maclean, Kaye |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
Individual | Maclean, Michael James |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
Individual | Walker, Gregory Thomas |
59-67 High St, Auckland 1010 Auckland 1010 New Zealand |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maclean, Michael James |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maclean, Kaye |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclean, Michael James |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
Individual | Maclean, Heather |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
Individual | Batterton, Philip |
Great Barrier Island |
22 May 2007 - 27 Jun 2010 |
Individual | Maclean, Donald Malcolm |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
Individual | Walker, Greg |
Auckland |
02 Feb 2007 - 27 Jun 2010 |
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
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