General information

Gecc Limited

Type: NZ Limited Company (Ltd)
9429033126357
New Zealand Business Number
1987089
Company Number
Registered
Company Status

Gecc Limited (New Zealand Business Number 9429033126357) was started on 03 Oct 2007. 2 addresses are in use by the company: First Floor, 112 3Rd Avenue, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 13 Sep 2019. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 150 shares (12.5% of shares), namely:
Sands, Rodney John (an individual) located at R D 1, Te Puna, Tauranga 3171,
Sands, Lorraine May (an individual) located at R D 1, Te Puna, Tauranga 3171. When considering the second group, a total of 2 shareholders hold 85.5% of all shares (1026 shares); it includes
Inglis, Mark Conroy (an individual) - located at Tauranga,
Sands, Clara May (a director) - located at Rd 1, Tauranga. Moving on to the third group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Sands, Clara May, located at Rd 1, Tauranga (a director). Our data was last updated on 31 Mar 2024.

Current address Type Used since
First Floor, 112 3rd Avenue, Tauranga, 3110 Registered & physical & service 13 Sep 2019
Directors
Name and Address Role Period
Clara May Sands
Rd 1, Tauranga, 3171
Address used since 04 Apr 2018
Director 04 Apr 2018 - current
Lorraine May Sands
Rd 1, Tauranga, 3171
Address used since 24 Sep 2009
Director 03 Oct 2007 - 04 Apr 2018
Rodney John Sands
Rd 1, Tauranga, 3171
Address used since 24 Sep 2009
Director 03 Oct 2007 - 04 Apr 2018
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 15 Apr 2009 - 13 Sep 2019
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga Registered & physical 03 Oct 2007 - 15 Apr 2009
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sands, Rodney John
Individual
R D 1
Te Puna, Tauranga 3171
03 Oct 2007 - current
Sands, Lorraine May
Individual
R D 1
Te Puna, Tauranga 3171
03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1026
Shareholder Name Address Period
Inglis, Mark Conroy
Individual
Tauranga
3171
29 May 2018 - current
Sands, Clara May
Director
Rd 1
Tauranga
3171
29 May 2018 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Sands, Clara May
Director
Rd 1
Tauranga
3171
29 May 2018 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Inglis, Mark Conroy
Individual
Tauranga
3171
29 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael
Individual
Tauranga
3110
03 Oct 2007 - 14 Sep 2021
Cooney, Michael
Individual
Tauranga
3110
03 Oct 2007 - 14 Sep 2021
Location
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