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Gecko Limited

Type: NZ Limited Company (Ltd)
9429038659553
NZBN
636369
Company Number
Registered
Company Status
064566466
GST Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
77 Motu Road
Rd 1
Kumeu 0891
New Zealand
Registered address used since 22 Sep 1999
77 Motu Road
Rd 1
Kumeu 0891
New Zealand
Physical & service address used since 26 Mar 2010
P O Box 84 394
Westgate
Auckland 0614
New Zealand
Postal address used since 19 Nov 2019

Gecko Limited, a registered company, was registered on 08 Mar 1995. 9429038659553 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was categorised. This company has been run by 7 directors: Christopher Roland Ferkins - an active director whose contract started on 08 Mar 1995,
Katherine Mary Short - an inactive director whose contract started on 16 Oct 1997 and was terminated on 09 Sep 2013,
Gilbert Brakey - an inactive director whose contract started on 20 Aug 2001 and was terminated on 31 Mar 2011,
Kim Forbes - an inactive director whose contract started on 04 Jul 1995 and was terminated on 16 Oct 1997,
Celia Wade-Brown - an inactive director whose contract started on 04 Jul 1995 and was terminated on 16 Oct 1997.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 84 394, Westgate, Auckland, 0614 (types include: postal, office).
Gecko Limited had been using C/-Chris Ferkins, 77 Motu Rd, Kumeu, R D 1 as their physical address up to 26 Mar 2010.
One entity owns all company shares (exactly 10 shares) - Gecko Nz Trust - located at 0614, Auckland.

Addresses

Other active addresses

Address #4: 77 Motu Road, Rd 1, Kumeu, 0891 New Zealand

Office & delivery address used from 19 Nov 2019

Principal place of activity

77 Motu Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: C/-chris Ferkins, 77 Motu Rd, Kumeu, R D 1

Physical address used from 04 Sep 2009 to 26 Mar 2010

Address #2: 108 Lone Kauri Rd, Karekare, Auckland 0772

Physical address used from 12 Nov 2007 to 04 Sep 2009

Address #3: C/- Chris Ferkins, 77 Motu Rd, Kumea, R D 1

Registered address used from 22 Sep 1999 to 22 Sep 1999

Address #4: C/- Ams Services, 10 Castle Crescent, Stokes Valley

Physical address used from 25 Jan 1999 to 12 Nov 2007

Address #5: 65 Victoria Street, Wellington

Registered address used from 25 Jan 1999 to 22 Sep 1999

Address #6: 65 Victoria Street, Wellington

Physical address used from 25 Jan 1999 to 25 Jan 1999

Contact info
64 21 2805361
09 Oct 2018 Phone
ruth@logicaloffice.co.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
ferkins.hanna@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Gecko Nz Trust Auckland
0657
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gecko Limited
Shareholder NZBN: 9429038659553
Company Number: 636369
Other Probatus Investments Limited
Other Null - Probatus Investments Limited
Entity Gecko Limited
Shareholder NZBN: 9429038659553
Company Number: 636369
Director Ferkins, Christopher Roland Rd 1
Kumeu
0891
New Zealand
Directors

Christopher Roland Ferkins - Director

Appointment date: 08 Mar 1995

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 28 Aug 2009


Katherine Mary Short - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 09 Sep 2013

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 27 Jul 2011


Gilbert Brakey - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 31 Mar 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 Aug 2009


Kim Forbes - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 16 Oct 1997

Address: Paekakariki Hill Road, Porirua,

Address used since 04 Jul 1995


Celia Wade-brown - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 16 Oct 1997

Address: Island Bay, Wellington,

Address used since 04 Jul 1995


Katherine Mary Short - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 30 Aug 1996

Address: Mt Cook, Wellington,

Address used since 08 Mar 1995


Susan Forbes - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 30 Aug 1996

Address: Paekakariki Hill Road, Porirua,

Address used since 04 Jul 1995

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