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 11 Mar 2025), 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, 2 shares are held by 1 entity, namely:
Mccoll, Rodney Peter (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 38 shares) and includes
So Mo Investments Limited - located at Waipukurau, Waipukurau.
The third share allocation (148 shares, 48.68%) belongs to 1 entity, namely:
Clad Services Limited, located at Waipukurau (an entity). Gecco Software Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 24 Aug 2016 to 16 Sep 2019
Basic Financial info
Total number of Shares: 304
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mccoll, Rodney Peter |
Rangiora Rangiora 7400 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 38 | |||
Entity (NZ Limited Company) | So Mo Investments Limited Shareholder NZBN: 9429048000949 |
Waipukurau Waipukurau 4200 New Zealand |
18 Jan 2021 - |
Shares Allocation #3 Number of Shares: 148 | |||
Entity (NZ Limited Company) | Clad Services Limited Shareholder NZBN: 9429035404934 |
Waipukurau 4200 New Zealand |
24 Aug 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Phagami, Madin |
Waltham Christchurch 8023 New Zealand |
25 Mar 2022 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Lord, Marion Bernadette |
Waipukurau Waipukurau 4200 New Zealand |
12 Apr 2019 - |
Individual | Lord, Harry Robert |
Waipukurau Waipukurau 4200 New Zealand |
12 Apr 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcneil, Margaret Grace |
Dannevirke Dannevirke 4930 New Zealand |
16 Jan 2018 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Razos, Klarry Fotios |
Parkvale Hastings 4122 New Zealand |
03 Nov 2016 - |
Shares Allocation #8 Number of Shares: 33 | |||
Director | Thomas, Richard James |
Waipukurau Waipukurau 4200 New Zealand |
10 Dec 2020 - |
Shares Allocation #9 Number of Shares: 33 | |||
Director | Metcalfe, Lisa |
Waipukurau Waipukurau 4200 New Zealand |
10 Dec 2020 - |
Shares Allocation #10 Number of Shares: 3 | |||
Individual | Robb, Andrew Gordon |
Otahuhu Auckland 1062 New Zealand |
20 Dec 2016 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Thomas, Stephanie Ann |
Rd 2 Otane 4277 New Zealand |
20 Dec 2016 - |
Individual | Robb, Andrew Gordon |
Otahuhu Auckland 1062 New Zealand |
20 Dec 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Hill-rennie, Ross |
Rd 5 Waipukurau 4285 New Zealand |
22 Jul 2019 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Reid, Joy |
Waipukurau Waipukurau 4200 New Zealand |
11 Jul 2019 - |
Shares Allocation #14 Number of Shares: 21 | |||
Individual | Christiansen, David Arthur |
Rd 4 Porangahau 4284 New Zealand |
11 Dec 2017 - |
Individual | Christiansen, Robyn Margaret |
Rd 4 Porangahau 4284 New Zealand |
11 Dec 2017 - |
Individual | Barfoote, Dianne |
Masterton Masterton 5810 New Zealand |
11 Dec 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Lawrence, Mark Anthony |
Rd 3 Napier 4183 New Zealand |
11 Oct 2019 - |
Individual | Newth, Brenda Lee |
Rd 3 Napier 4183 New Zealand |
11 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Boom, Mike |
Rd 2 Whakatane 3192 New Zealand |
17 Jul 2017 - 03 Sep 2020 |
Individual | Phagami, Thir Prasad |
Waltham Christchurch 8023 New Zealand |
02 Feb 2018 - 25 Mar 2022 |
Individual | Van Der Boom, Sarah |
Rd 2 Whakatane 3192 New Zealand |
17 Jul 2017 - 03 Sep 2020 |
Individual | Newth, Brenda |
Rd 3 Napier 4183 New Zealand |
08 Oct 2019 - 11 Oct 2019 |
Individual | Lawrence, Mark |
Rd 3 Napier 4183 New Zealand |
08 Oct 2019 - 11 Oct 2019 |
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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