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Gecco Software Limited

Type: NZ Limited Company (Ltd)
9429042531722
NZBN
6091248
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 16 Sep 2019

Gecco Software Limited was launched on 24 Aug 2016 and issued an NZBN of 9429042531722. This registered LTD company has been run by 3 directors: Lisa Metcalfe - an active director whose contract started on 24 Aug 2016,
Richard James Thomas - an active director whose contract started on 24 Aug 2016,
Shaun Hudson Telford - an inactive director whose contract started on 12 Jan 2021 and was terminated on 28 Jun 2021.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (types include: registered, physical).
Up to 16 Sep 2019, Gecco Software Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address.
BizDb found previous names for the company: from 23 Aug 2016 to 19 Jan 2021 they were called Clad Online Limited.
A total of 304 shares are allotted to 15 groups (20 shareholders in total). When considering the first group, 38 shares are held by 1 entity, namely:
So Mo Investments Limited (an entity) located at Waipukurau, Waipukurau postcode 4200.
Another group consists of 1 shareholder, holds 48.68 per cent shares (exactly 148 shares) and includes
Clad Services Limited - located at Waipukurau.
The third share allocation (10 shares, 3.29%) belongs to 1 entity, namely:
Phagami, Madin, located at Waltham, Christchurch (an individual). Gecco Software Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous address

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 24 Aug 2016 to 16 Sep 2019

Contact info
64 6 8585303
04 Sep 2018 Phone
lisa.metcalfe@clad.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 304

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Entity (NZ Limited Company) So Mo Investments Limited
Shareholder NZBN: 9429048000949
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 148
Entity (NZ Limited Company) Clad Services Limited
Shareholder NZBN: 9429035404934
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Phagami, Madin Waltham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Lord, Marion Bernadette Waipukurau
Waipukurau
4200
New Zealand
Individual Lord, Harry Robert Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcneil, Margaret Grace Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Razos, Klarry Fotios Parkvale
Hastings
4122
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Mccoll, Rodney Peter Rangiora
Rangiora
7400
New Zealand
Shares Allocation #8 Number of Shares: 33
Director Thomas, Richard James Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #9 Number of Shares: 33
Director Metcalfe, Lisa Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #10 Number of Shares: 3
Individual Robb, Andrew Gordon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #11 Number of Shares: 2
Individual Thomas, Stephanie Ann Rd 2
Otane
4277
New Zealand
Individual Robb, Andrew Gordon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Hill-rennie, Ross Rd 5
Waipukurau
4285
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Reid, Joy Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #14 Number of Shares: 21
Individual Christiansen, David Arthur Rd 4
Porangahau
4284
New Zealand
Individual Christiansen, Robyn Margaret Rd 4
Porangahau
4284
New Zealand
Individual Barfoote, Dianne Masterton
Masterton
5810
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Lawrence, Mark Anthony Rd 3
Napier
4183
New Zealand
Individual Newth, Brenda Lee Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Boom, Mike Rd 2
Whakatane
3192
New Zealand
Individual Phagami, Thir Prasad Waltham
Christchurch
8023
New Zealand
Individual Van Der Boom, Sarah Rd 2
Whakatane
3192
New Zealand
Individual Newth, Brenda Rd 3
Napier
4183
New Zealand
Individual Lawrence, Mark Rd 3
Napier
4183
New Zealand
Directors

Lisa Metcalfe - Director

Appointment date: 24 Aug 2016

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 30 Aug 2017

Address: Waipukurau, 4200 New Zealand

Address used since 24 Aug 2016


Richard James Thomas - Director

Appointment date: 24 Aug 2016

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 30 Aug 2017

Address: Waipukurau, 4200 New Zealand

Address used since 24 Aug 2016


Shaun Hudson Telford - Director (Inactive)

Appointment date: 12 Jan 2021

Termination date: 28 Jun 2021

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 12 Jan 2021

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