General information

Gecko Consulting Limited

Type: NZ Limited Company (Ltd)
9429038291791
New Zealand Business Number
814475
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Gecko Consulting Limited (NZBN 9429038291791) was launched on 27 Jun 1996. 4 addresses are in use by the company: 90 Benn Road, Rd 3, Cambridge, 3495 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 05 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Maclean, Kaye (an individual) located at Rd 3, Cambridge postcode 3495,
Maclean, Michael James (an individual) located at Rd 3, Cambridge postcode 3495,
Walker, Gregory Thomas (an individual) located at 59-67 High St, Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Maclean, Michael James (an individual) - located at Rd 3, Cambridge. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maclean, Kaye, located at Rd 3, Cambridge (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Gecko Consulting Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Gecko Consulting Limited, Po Box 7358, Wellesley Street, Auckland. Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2000
90 Benn Road, Rd 3, Cambridge, 3495 Registered & physical & service 05 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Michael James Maclean
Rd 3, Cambridge, 3495
Address used since 31 May 2018
Botany, 2163
Address used since 04 May 2011
Director 27 Jun 1996 - current
Addresses
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 11 May 2015 - 05 Nov 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical 24 Jul 2009 - 11 May 2015
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Centre, Auckland Registered 24 Jul 2009 - 11 May 2015
Cockcroft Ats Ltd, Level 10, Wellesley Street, 44 Wellesley Street, Auckland Physical 20 May 2005 - 24 Jul 2009
C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered 20 May 2005 - 24 Jul 2009
Cockcroft & Co Ltd, Level 8, Novell Building, 44 Wellesley Street, Auckland Registered & physical 09 Jun 2004 - 20 May 2005
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Physical & registered 29 May 2002 - 09 Jun 2004
Gecko Consulting Ltd, Attn: Grant Vennell, 683 Whangararoa Road, Whangaparaoa Physical 06 Jul 2000 - 29 May 2002
Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 06 Jul 2000 - 06 Jul 2000
Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland Registered 06 Jul 2000 - 29 May 2002
Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland Registered 11 Apr 2000 - 06 Jul 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Maclean, Kaye
Individual
Rd 3
Cambridge
3495
02 Feb 2007 - current
Maclean, Michael James
Individual
Rd 3
Cambridge
3495
02 Feb 2007 - current
Walker, Gregory Thomas
Individual
59-67 High St, Auckland 1010
Auckland
1010
17 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maclean, Michael James
Individual
Rd 3
Cambridge
3495
02 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maclean, Kaye
Individual
Rd 3
Cambridge
3495
02 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Maclean, Michael James
Individual
Great Barrier Island
27 Jun 1996 - 13 May 2005
Maclean, Heather
Individual
Great Barrier Island
27 Jun 1996 - 13 May 2005
Batterton, Philip
Individual
Great Barrier Island
22 May 2007 - 27 Jun 2010
Maclean, Donald Malcolm
Individual
Great Barrier Island
27 Jun 1996 - 13 May 2005
Walker, Greg
Individual
Auckland
02 Feb 2007 - 27 Jun 2010
Location
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