Gecon Limited, a registered company, was started on 20 Sep 1985. 9429039809063 is the business number it was issued. The company has been supervised by 2 directors: Anna Gilmour - an active director whose contract started on 20 Sep 1985,
Ian Alexander Gilmour - an active director whose contract started on 20 Sep 1985.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 19, 150 Cavendish Road, Christchurch, 8051 (type: registered, physical).
Gecon Limited had been using C/-Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 as their physical address until 25 Nov 2010.
Previous names for the company, as we identified at BizDb, included: from 20 Sep 1985 to 21 May 2007 they were named Gilmour Energy Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).
Previous addresses
Address: C/-lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 New Zealand
Physical address used from 08 Dec 2009 to 25 Nov 2010
Address: C/-lewthwaite & Associates Ltd, 165 Ferry Road, Christchurch 8011 New Zealand
Registered address used from 08 Dec 2009 to 25 Nov 2010
Address: Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch
Registered & physical address used from 10 May 2007 to 08 Dec 2009
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch
Physical & registered address used from 23 Nov 2005 to 10 May 2007
Address: Sparks Erskine, Level 2, 116 Riccarton Road, Christchurch
Physical address used from 04 Dec 2000 to 23 Nov 2005
Address: 116 Riccarton Road, Christchurch
Registered address used from 04 Dec 2000 to 23 Nov 2005
Address: 116 Riccarton Road, Christchurch
Physical address used from 04 Dec 2000 to 04 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Gilmour, Anna |
Sumner Christchurch 8081 New Zealand |
20 Sep 1985 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Gilmour, Ian Alexander |
Sumner Christchurch 8081 New Zealand |
20 Sep 1985 - |
Anna Gilmour - Director
Appointment date: 20 Sep 1985
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Nov 2015
Ian Alexander Gilmour - Director
Appointment date: 20 Sep 1985
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Nov 2015
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