Gecko Consulting Limited was launched on 27 Jun 1996 and issued a number of 9429038291791. The registered LTD company has been run by 1 director, named Michael James Maclean - an active director whose contract started on 27 Jun 1996.
According to BizDb's database (last updated on 10 May 2025), the company registered 1 address: 90 Benn Road, Rd 3, Cambridge, 3495 (category: registered, physical).
Up to 05 Nov 2019, Gecko Consulting Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Walker, Gregory Thomas (an individual) located at 59-67 High St, Auckland 1010, Auckland postcode 1010,
Maclean, Kaye (an individual) located at Rd 3, Cambridge postcode 3495,
Maclean, Michael James (an individual) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Maclean, Michael James - located at Rd 3, Cambridge.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Maclean, Kaye, located at Rd 3, Cambridge (an individual). Gecko Consulting Limited has been classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2015 to 05 Nov 2019
Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical address used from 24 Jul 2009 to 11 May 2015
Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Centre, Auckland New Zealand
Registered address used from 24 Jul 2009 to 11 May 2015
Address #4: Cockcroft Ats Ltd, Level 10, Wellesley Street, 44 Wellesley Street, Auckland
Physical address used from 20 May 2005 to 24 Jul 2009
Address #5: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 20 May 2005 to 24 Jul 2009
Address #6: Cockcroft & Co Ltd, Level 8, Novell Building, 44 Wellesley Street, Auckland
Registered & physical address used from 09 Jun 2004 to 20 May 2005
Address #7: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Physical & registered address used from 29 May 2002 to 09 Jun 2004
Address #8: Gecko Consulting Ltd, Attn: Grant Vennell, 683 Whangararoa Road, Whangaparaoa
Physical address used from 06 Jul 2000 to 29 May 2002
Address #9: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 06 Jul 2000 to 06 Jul 2000
Address #10: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 06 Jul 2000 to 29 May 2002
Address #11: Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 06 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Walker, Gregory Thomas |
59-67 High St, Auckland 1010 Auckland 1010 New Zealand |
17 Jul 2009 - |
| Individual | Maclean, Kaye |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
| Individual | Maclean, Michael James |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maclean, Michael James |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maclean, Kaye |
Rd 3 Cambridge 3495 New Zealand |
02 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclean, Donald Malcolm |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
| Individual | Batterton, Philip |
Great Barrier Island |
22 May 2007 - 27 Jun 2010 |
| Individual | Maclean, Michael James |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
| Individual | Maclean, Heather |
Great Barrier Island |
27 Jun 1996 - 13 May 2005 |
| Individual | Walker, Greg |
Auckland |
02 Feb 2007 - 27 Jun 2010 |
Michael James Maclean - Director
Appointment date: 27 Jun 1996
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 31 May 2018
Address: Botany, 2163 New Zealand
Address used since 04 May 2011
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