General information
Gecko Limited
Type: NZ Limited Company (Ltd)9429038659553
New Zealand Business Number
636369
Company Number
Registered
Company Status
064566466
GST Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Gecko Limited (issued an NZ business number of 9429038659553) was incorporated on 08 Mar 1995. 5 addresess are currently in use by the company: P O Box 84 394, Westgate, Auckland, 0614 (type: postal, office). C/-Chris Ferkins, 77 Motu Rd, Kumeu, R D 1 had been their physical address, until 26 Mar 2010. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Gecko Nz Trust (an other) located at Auckland postcode 0657. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the Australian Bureau of Statistics issued Gecko Limited. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Motu Road, Rd 1, Kumeu, 0891 | Registered | 22 Sep 1999 |
| 77 Motu Road, Rd 1, Kumeu, 0891 | Physical & service | 26 Mar 2010 |
| P O Box 84 394, Westgate, Auckland, 0614 | Postal | 19 Nov 2019 |
| 77 Motu Road, Rd 1, Kumeu, 0891 | Office & delivery | 19 Nov 2019 |
Contact info
64 21 2805361
Phone (Phone)
ruth@logicaloffice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ferkins.hanna@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Roland Ferkins
Rd 1, Kumeu, 0891
Address used since 28 Aug 2009 |
Director | 08 Mar 1995 - current |
|
Katherine Mary Short
Berhampore, Wellington, 6023
Address used since 27 Jul 2011 |
Director | 16 Oct 1997 - 09 Sep 2013 |
|
Gilbert Brakey
Sandringham, Auckland, 1025
Address used since 28 Aug 2009 |
Director | 20 Aug 2001 - 31 Mar 2011 |
|
Kim Forbes
Paekakariki Hill Road, Porirua,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 16 Oct 1997 |
|
Celia Wade-brown
Island Bay, Wellington,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 16 Oct 1997 |
|
Katherine Mary Short
Mt Cook, Wellington,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 30 Aug 1996 |
|
Susan Forbes
Paekakariki Hill Road, Porirua,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 30 Aug 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Motu Road, Rd 1, Kumeu, 0891 | Office & delivery | 19 Nov 2019 |
Principal place of activity
| 77 Motu Road , Rd 1 , Kumeu , 0891 |
| Previous address | Type | Period |
|---|---|---|
| C/-chris Ferkins, 77 Motu Rd, Kumeu, R D 1 | Physical | 04 Sep 2009 - 26 Mar 2010 |
| 108 Lone Kauri Rd, Karekare, Auckland 0772 | Physical | 12 Nov 2007 - 04 Sep 2009 |
| C/- Chris Ferkins, 77 Motu Rd, Kumea, R D 1 | Registered | 22 Sep 1999 - 22 Sep 1999 |
| C/- Ams Services, 10 Castle Crescent, Stokes Valley | Physical | 25 Jan 1999 - 12 Nov 2007 |
| 65 Victoria Street, Wellington | Registered | 25 Jan 1999 - 22 Sep 1999 |
| 65 Victoria Street, Wellington | Physical | 25 Jan 1999 - 25 Jan 1999 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gecko NZ Trust Other (Other) |
Auckland 0657 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gecko Limited Shareholder NZBN: 9429038659553 Company Number: 636369 Entity |
27 Jul 2011 - 29 Sep 2011 | |
|
Probatus Investments Limited Other |
08 Mar 1995 - 27 Jul 2011 | |
|
Null - Probatus Investments Limited Other |
08 Mar 1995 - 27 Jul 2011 | |
|
Gecko Limited Shareholder NZBN: 9429038659553 Company Number: 636369 Entity |
27 Jul 2011 - 29 Sep 2011 | |
|
Ferkins, Christopher Roland Director |
Rd 1 Kumeu 0891 |
29 Sep 2011 - 10 Aug 2012 |
Location
Companies nearby
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True Dat Limited 43 Motu Road |
|
Mammoth Transport Limited 43 Motu Road |
|
Mammoth Group Holdings Limited 43 Motu Road |
|
Mammoth Recycling Limited 43 Motu Road |
|
Boundary Inn Holdings Limited 112 Motu Road |
|
Awesome Service Limited 112 Motu Road |
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