Geco Consulting Limited
Type: NZ Limited Company (Ltd)Geco Consulting Limited (New Zealand Business Number 9429038339547) was registered on 19 Apr 1996. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. Geco Consulting Limited used other aliases, namely: Farmers Market Limited from 16 Aug 1996 to 15 Jul 2002, B Fanshawe Limited (19 Apr 1996 to 16 Aug 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tate, Shane (an individual) located at Tuakau, Tuakau postcode 2121. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 08 Oct 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Tate
Tuakau, Tuakau, 2121
Address used since 18 Sep 2023
Buckland, Pukekohe, 2677
Address used since 23 Sep 2015 |
Director | 06 Aug 1996 - current |
|
Malcolm David Innes-jones
Pakuranga,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 06 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 08 Oct 2010 - 01 Nov 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 05 Oct 2002 - 08 Oct 2010 |
| Level 2, 116 Harris Rd, East Tamaki, Auckland | Physical | 05 Oct 2002 - 08 Oct 2010 |
| Level 2, 116 Harros Rpad, East Tamaki | Physical | 25 Oct 2001 - 25 Oct 2001 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 05 Oct 2002 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 25 Oct 2001 |
| 166 Harris Road, East Tamaki | Registered | 11 Apr 2000 - 18 Jun 2001 |
| 166 Harris Road, East Tamaki | Registered | 21 Dec 1998 - 11 Apr 2000 |
| 166 Harris Road, East Tamaki | Physical | 21 Dec 1998 - 18 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Shane Individual |
Tuakau Tuakau 2121 |
19 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Lynne Individual |
Buckland Pukekohe 2677 |
19 Apr 1996 - 18 Sep 2023 |
|
Tate, Danielle Valerie Individual |
Pokeno Rd2 Pokeno |
24 Mar 2009 - 10 Dec 2014 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |