Rusty Gecko Limited, a registered company, was registered on 17 Feb 2014. 9429041099087 is the New Zealand Business Number it was issued. "Book retailing" (business classification G424410) is how the company has been classified. This company has been run by 4 directors: Clarence Albert Gladden - an active director whose contract started on 04 Apr 2022,
Richard Victor Gladden - an active director whose contract started on 14 Apr 2022,
Richard Victor Gladden - an inactive director whose contract started on 01 Apr 2021 and was terminated on 13 Apr 2022,
Sally Maree Churton - an inactive director whose contract started on 17 Feb 2014 and was terminated on 01 Apr 2021.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 802/88 The Strand, Parnell, Auckland - Auckland City, 1010 (types include: registered, service).
Rusty Gecko Limited had been using 15 Walter Strevens Drive, Conifer Grove, Takanini as their registered address up to 26 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 15 Walter Strevens Drive, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 30 Apr 2021 to 26 Apr 2022
Address #2: 22 Wishbone Court, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Dec 2016 to 30 Apr 2021
Address #3: 10 Hawkridge Rise, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Feb 2014 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gladden, Richard Victor |
Beachlands Auckland 2018 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gladden, Susan |
Parnell Auckland 1010 New Zealand |
12 May 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gladden, Clarence Albert |
Parnell Auckland 1010 New Zealand |
04 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gladden, Richard |
Conifer Grove Takanini 2112 New Zealand |
20 Apr 2021 - 04 Apr 2022 |
| Individual | Brooks, Michael William |
Flagstaff Hamilton 3210 New Zealand |
25 Nov 2016 - 21 Sep 2021 |
| Individual | Churton, Brendan Micheal |
Huntington Hamilton 3210 New Zealand |
17 Feb 2014 - 25 Nov 2016 |
| Individual | Churton, Sally Maree |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 2014 - 20 Apr 2021 |
| Individual | Gladden, Richard |
Conifer Grove Takanini 2112 New Zealand |
20 Apr 2021 - 04 Apr 2022 |
Clarence Albert Gladden - Director
Appointment date: 04 Apr 2022
Address: Parnell, Auckland, 1010 New Zealand
Address used since 04 Nov 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Apr 2022
Richard Victor Gladden - Director
Appointment date: 14 Apr 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Apr 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 06 Dec 2022
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 14 Apr 2022
Richard Victor Gladden - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 13 Apr 2022
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Apr 2021
Sally Maree Churton - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 01 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Feb 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Feb 2014
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