Gecko Fibreglass Limited, a registered company, was launched on 16 Sep 2009. 9429031922302 is the NZ business number it was issued. "Fibreglass product mfg nec" (ANZSIC C191920) is how the company was classified. The company has been run by 2 directors: Mark Westmaas - an active director whose contract began on 16 Sep 2009,
Larissa Kahuiti Denton - an active director whose contract began on 16 Sep 2009.
Updated on 23 Aug 2024, BizDb's data contains detailed information about 1 address: 31 Beaver Road, Rd 2, Pukekohe, 2677 (types include: service, office).
Gecko Fibreglass Limited had been using 8A Roulston Street, Pukekohe, Auckland as their registered address up to 18 Feb 2021.
More names used by the company, as we established at BizDb, included: from 16 Sep 2009 to 01 Oct 2009 they were called Mark and Denton Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).
Other active addresses
Address #4: 31 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Service address used from 27 Feb 2024
Principal place of activity
Cnr Ararimu And Great South Roads, Ramarama, Auckland, 2579 New Zealand
Previous addresses
Address #1: 8a Roulston Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 13 Feb 2020 to 18 Feb 2021
Address #2: Davenports West, 404 Great North Rd, Henderson, Auckland New Zealand
Registered & physical address used from 16 Sep 2009 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Westmaas, Mark |
Rd 2 Pukekohe 2677 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Westmaas, Mark |
Rd 2 Pukekohe 2677 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denton, Larissa Kahuiti |
Rd 2 Pukekohe 2677 New Zealand |
16 Sep 2009 - 27 Jun 2010 |
Individual | Denton, Larissa Kahuiti |
Rd 2 Pukekohe 2677 New Zealand |
16 Sep 2009 - 27 Jun 2010 |
Mark Westmaas - Director
Appointment date: 16 Sep 2009
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Feb 2024
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Feb 2011
Larissa Kahuiti Denton - Director
Appointment date: 16 Sep 2009
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Feb 2024
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Feb 2011
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