Gecko International Limited was registered on 20 Feb 2013 and issued an NZBN of 9429030340701. This registered LTD company has been supervised by 3 directors: Douglas David Kemsley - an active director whose contract began on 05 Jun 2016,
Massimo Biscuola - an active director whose contract began on 07 Apr 2022,
Massimo Biscuola - an inactive director whose contract began on 20 Feb 2013 and was terminated on 05 Jun 2016.
As stated in BizDb's information (updated on 09 Mar 2025), the company registered 1 address: 75 Windmill Road, Rd 3, Hamilton, 3283 (category: delivery, postal).
Until 09 Jun 2016, Gecko International Limited had been using 18 Maungakiekie Avenue, Greenlane, Auckland as their registered address.
A total of 200000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 155000 shares are held by 2 entities, namely:
Kemsley, Linda Tanu (an individual) located at Rd 3, Hamilton postcode 3283,
Kemsley, Douglas David (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 10000 shares) and includes
Hentzschel, Nikolai - located at Pukekohe, Pukekohe.
The 3rd share allotment (35000 shares, 17.5%) belongs to 1 entity, namely:
Campbell, Evan Robert Alan, located at Tauranga South, Tauranga (an individual). Gecko International Limited is categorised as "Ventilation equipment installation nec" (ANZSIC E323340).
Principal place of activity
75 Windmill Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 18 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 Feb 2013 to 09 Jun 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 155000 | |||
Individual | Kemsley, Linda Tanu |
Rd 3 Hamilton 3283 New Zealand |
06 Apr 2016 - |
Individual | Kemsley, Douglas David |
Rd 3 Hamilton 3283 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Hentzschel, Nikolai |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2022 - |
Shares Allocation #3 Number of Shares: 35000 | |||
Individual | Campbell, Evan Robert Alan |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mammone, Wayne Anthony |
Shepparton Vic 3630 Australia |
20 Feb 2013 - 30 May 2024 |
Entity | Kashel Trustee Company Limited Shareholder NZBN: 9429031632676 Company Number: 2431228 |
Fairview Heights Auckland 0632 New Zealand |
20 Feb 2013 - 30 May 2024 |
Entity | Jomax Trustee Company Limited Shareholder NZBN: 9429031648271 Company Number: 2413324 |
Greenlane Auckland 1051 New Zealand |
20 Feb 2013 - 02 Oct 2017 |
Entity | Jomax Trustee Company Limited Shareholder NZBN: 9429031648271 Company Number: 2413324 |
20 Feb 2013 - 02 Oct 2017 |
Douglas David Kemsley - Director
Appointment date: 05 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Jun 2016
Massimo Biscuola - Director
Appointment date: 07 Apr 2022
Address: Muriwai, 0881 New Zealand
Address used since 07 Apr 2022
Massimo Biscuola - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 05 Jun 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2013
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