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 22 Feb 2024.

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
08 Sep 2023
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
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