General information

Gecon Limited

Type: NZ Limited Company (Ltd)
9429039809063
New Zealand Business Number
283591
Company Number
Registered
Company Status

Gecon Limited (issued an NZ business identifier of 9429039809063) was registered on 20 Sep 1985. 2 addresses are in use by the company: Unit 19, 150 Cavendish Road, Christchurch, 8051 (type: registered, physical). C/-Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 had been their physical address, until 25 Nov 2010. Gecon Limited used other aliases, namely: Gilmour Energy Consultants Limited from 20 Sep 1985 to 21 May 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Gilmour, Anna (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Gilmour, Ian Alexander (an individual) - located at Sumner, Christchurch. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
Unit 19, 150 Cavendish Road, Christchurch, 8051 Registered & physical & service 25 Nov 2010
Directors
Name and Address Role Period
Anna Gilmour
Sumner, Christchurch, 8081
Address used since 18 Nov 2015
Director 20 Sep 1985 - current
Ian Alexander Gilmour
Sumner, Christchurch, 8081
Address used since 18 Nov 2015
Director 20 Sep 1985 - current
Addresses
Previous address Type Period
C/-lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 Physical 08 Dec 2009 - 25 Nov 2010
C/-lewthwaite & Associates Ltd, 165 Ferry Road, Christchurch 8011 Registered 08 Dec 2009 - 25 Nov 2010
Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch Registered & physical 10 May 2007 - 08 Dec 2009
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 23 Nov 2005 - 10 May 2007
Sparks Erskine, Level 2, 116 Riccarton Road, Christchurch Physical 04 Dec 2000 - 23 Nov 2005
116 Riccarton Road, Christchurch Registered 04 Dec 2000 - 23 Nov 2005
116 Riccarton Road, Christchurch Physical 04 Dec 2000 - 04 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Gilmour, Anna
Individual
Sumner
Christchurch
8081
20 Sep 1985 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Gilmour, Ian Alexander
Individual
Sumner
Christchurch
8081
20 Sep 1985 - current
Location
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