Gecko International Limited
Type: NZ Limited Company (Ltd)Gecko International Limited (issued an NZ business identifier of 9429030340701) was started on 20 Feb 2013. 5 addresess are currently in use by the company: 75 Windmill Road, Rd 3, Hamilton, 3283 (type: delivery, postal). 18 Maungakiekie Avenue, Greenlane, Auckland had been their registered address, until 09 Jun 2016. 200000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (5 per cent of shares), namely:
Hentzschel, Nikolai (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (90000 shares); it includes
Kemsley, Linda Tanu (an individual) - located at Rd 3, Hamilton,
Kemsley, Douglas David (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (35000 shares, 17.5%) belongs to 1 entity, namely:
Kashel Trustee Company Limited, located at Fairview Heights, Auckland (an entity). "Ventilation equipment installation nec" (ANZSIC E323340) is the classification the Australian Bureau of Statistics issued Gecko International Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Windmill Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 09 Jun 2016 |
| 75 Windmill Road, Rd 3, Hamilton, 3283 | Delivery & postal & office | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas David Kemsley
Rd 3, Hamilton, 3283
Address used since 05 Jun 2016 |
Director | 05 Jun 2016 - current |
|
Massimo Biscuola
Muriwai, 0881
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
|
Massimo Biscuola
Greenlane, Auckland, 1051
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 05 Jun 2016 |
| 75 Windmill Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 18 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 20 Feb 2013 - 09 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hentzschel, Nikolai Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemsley, Linda Tanu Individual |
Rd 3 Hamilton 3283 |
06 Apr 2016 - current |
|
Kemsley, Douglas David Individual |
Rd 3 Hamilton 3283 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kashel Trustee Company Limited Shareholder NZBN: 9429031632676 Entity (NZ Limited Company) |
Fairview Heights Auckland 0632 |
20 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mammone, Wayne Anthony Individual |
Shepparton Vic 3630 |
20 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Evan Robert Alan Individual |
Tauranga South Tauranga 3112 |
02 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jomax Trustee Company Limited Shareholder NZBN: 9429031648271 Company Number: 2413324 Entity |
Greenlane Auckland 1051 |
20 Feb 2013 - 02 Oct 2017 |
|
Jomax Trustee Company Limited Shareholder NZBN: 9429031648271 Company Number: 2413324 Entity |
20 Feb 2013 - 02 Oct 2017 |
 |
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|
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