Geco Consulting Limited was registered on 19 Apr 1996 and issued an NZ business identifier of 9429038339547. This registered LTD company has been supervised by 2 directors: Shane Tate - an active director whose contract began on 06 Aug 1996,
Malcolm David Innes-Jones - an inactive director whose contract began on 19 Apr 1996 and was terminated on 06 Aug 1996.
As stated in the BizDb data (updated on 03 Apr 2024), the company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up to 01 Nov 2023, Geco Consulting Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified more names for the company: from 16 Aug 1996 to 15 Jul 2002 they were named Farmers Market Limited, from 19 Apr 1996 to 16 Aug 1996 they were named B Fanshawe Limited.
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:
Tate, Shane (an individual) located at Tuakau, Tuakau postcode 2121.
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 08 Oct 2010 to 01 Nov 2023
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 05 Oct 2002 to 08 Oct 2010
Address #3: Level 2, 116 Harris Rd, East Tamaki, Auckland New Zealand
Physical address used from 05 Oct 2002 to 08 Oct 2010
Address #4: Level 2, 116 Harros Rpad, East Tamaki
Physical address used from 25 Oct 2001 to 25 Oct 2001
Address #5: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 18 Jun 2001 to 05 Oct 2002
Address #6: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 18 Jun 2001 to 25 Oct 2001
Address #7: 166 Harris Road, East Tamaki
Registered address used from 11 Apr 2000 to 18 Jun 2001
Address #8: 166 Harris Road, East Tamaki
Registered address used from 21 Dec 1998 to 11 Apr 2000
Address #9: 166 Harris Road, East Tamaki
Physical address used from 21 Dec 1998 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tate, Shane |
Tuakau Tuakau 2121 New Zealand |
19 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Lynne |
Buckland Pukekohe 2677 New Zealand |
19 Apr 1996 - 18 Sep 2023 |
Individual | Tate, Danielle Valerie |
Pokeno Rd2 Pokeno New Zealand |
24 Mar 2009 - 10 Dec 2014 |
Shane Tate - Director
Appointment date: 06 Aug 1996
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 18 Sep 2023
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 23 Sep 2015
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 06 Aug 1996
Address: Pakuranga,
Address used since 19 Apr 1996
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