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Geco Consulting Limited

Type: NZ Limited Company (Ltd)
9429038339547
NZBN
805199
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical address used since 08 Oct 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tate, Shane Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Lynne Buckland
Pukekohe
2677
New Zealand
Individual Tate, Danielle Valerie Pokeno Rd2
Pokeno

New Zealand
Directors

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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