General information
Gecco Software Limited
Type: NZ Limited Company (Ltd)9429042531722
New Zealand Business Number
6091248
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Gecco Software Limited (New Zealand Business Number 9429042531722) was incorporated on 24 Aug 2016. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 16 Sep 2019. Gecco Software Limited used other names, namely: Clad Online Limited from 23 Aug 2016 to 19 Jan 2021. 304 shares are allotted to 20 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 38 shares (12.5 per cent of shares), namely:
So Mo Investments Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 48.68 per cent of all shares (148 shares); it includes
Clad Services Limited (an entity) - located at Waipukurau. Moving on to the next group of shareholders, share allotment (10 shares, 3.29%) belongs to 1 entity, namely:
Phagami, Madin, located at Waltham, Christchurch (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Gecco Software Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical & service | 16 Sep 2019 |
Contact info
64 6 8585303
Phone (Phone)
lisa.metcalfe@clad.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Metcalfe
Waipukurau, Waipukurau, 4200
Address used since 30 Aug 2017
Waipukurau, 4200
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Richard James Thomas
Waipukurau, Waipukurau, 4200
Address used since 30 Aug 2017
Waipukurau, 4200
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Shaun Hudson Telford
Rd 2, Havelock North, 4172
Address used since 12 Jan 2021 |
Director | 12 Jan 2021 - 28 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 24 Aug 2016 - 16 Sep 2019 |
Financial Data
Financial info
304
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
So Mo Investments Limited Shareholder NZBN: 9429048000949 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
18 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Clad Services Limited Shareholder NZBN: 9429035404934 Entity (NZ Limited Company) |
Waipukurau 4200 |
24 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Phagami, Madin Individual |
Waltham Christchurch 8023 |
25 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Marion Bernadette Individual |
Waipukurau Waipukurau 4200 |
12 Apr 2019 - current |
|
Lord, Harry Robert Individual |
Waipukurau Waipukurau 4200 |
12 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Margaret Grace Individual |
Dannevirke Dannevirke 4930 |
16 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Razos, Klarry Fotios Individual |
Parkvale Hastings 4122 |
03 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll, Rodney Peter Individual |
Rangiora Rangiora 7400 |
15 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard James Director |
Waipukurau Waipukurau 4200 |
10 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Lisa Director |
Waipukurau Waipukurau 4200 |
10 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Andrew Gordon Individual |
Otahuhu Auckland 1062 |
20 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephanie Ann Individual |
Rd 2 Otane 4277 |
20 Dec 2016 - current |
|
Robb, Andrew Gordon Individual |
Otahuhu Auckland 1062 |
20 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill-rennie, Ross Individual |
Rd 5 Waipukurau 4285 |
22 Jul 2019 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Joy Individual |
Waipukurau Waipukurau 4200 |
11 Jul 2019 - current |
Shares Allocation #14 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Christiansen, David Arthur Individual |
Rd 4 Porangahau 4284 |
11 Dec 2017 - current |
|
Christiansen, Robyn Margaret Individual |
Rd 4 Porangahau 4284 |
11 Dec 2017 - current |
|
Barfoote, Dianne Individual |
Masterton Masterton 5810 |
11 Dec 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Mark Anthony Individual |
Rd 3 Napier 4183 |
11 Oct 2019 - current |
|
Newth, Brenda Lee Individual |
Rd 3 Napier 4183 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phagami, Thir Prasad Individual |
Waltham Christchurch 8023 |
02 Feb 2018 - 25 Mar 2022 |
|
Van Der Boom, Sarah Individual |
Rd 2 Whakatane 3192 |
17 Jul 2017 - 03 Sep 2020 |
|
Van Der Boom, Mike Individual |
Rd 2 Whakatane 3192 |
17 Jul 2017 - 03 Sep 2020 |
|
Newth, Brenda Individual |
Rd 3 Napier 4183 |
08 Oct 2019 - 11 Oct 2019 |
|
Lawrence, Mark Individual |
Rd 3 Napier 4183 |
08 Oct 2019 - 11 Oct 2019 |
Location
Companies nearby
 |
Cjlr Limited 127 Ruataniwha Street |
|
Hewitt Livestock Limited 127 Ruataniwha Street |
|
Wnb Limited 127 Ruataniwha Street |
|
Jayd Enterprises Limited 127 Ruataniwha Street |
|
Mai Rua Medical Limited 127 Ruataniwha Street |
|
Wallbridge Farming Limited 127 Ruataniwha Street |
Similar companies
|
Dfl Consulting Limited 58 Porangahau Road |
|
Steve Thomas & Associates Limited 32 Rochfort Road |
|
Bee Accountable Limited 41 Palmerston Road |
|
Amped Marketing Limited 20 Given Street |
|
Stratix Management Limited 83 St Andrews Road |
|
Doko Limited 48 Hikanui Drive |