Gecko Lighting And Manufacturing Limited
Type: NZ Limited Company (Ltd)Gecko Lighting and Manufacturing Limited (issued an NZ business identifier of 9429030059894) was started on 13 Sep 2013. 6 addresess are currently in use by the company: 30 Portree Drive, Queenstown, Rd1, 9371 (type: physical, service). 63 Devon Street, Arrowtown, Queenstown had been their physical address, until 11 Jan 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mair, Norman Alexander (a director) located at Lower Shotover, Queenstown postcode 9371. "Electric light fitting mfg" (business classification C243220) is the classification the Australian Bureau of Statistics issued to Gecko Lighting and Manufacturing Limited. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Cornwall Street, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) | 03 Apr 2017 |
| 63 Devon Street, Arrowtown, Arrowtown, 9032 | Other (Address For Share Register) | 26 Feb 2019 |
| 30 Portree Drive, Queenstown, Rd1, 9371 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Dec 2020 |
| 30 Portree Drive, Queenstown, Rd1, 9371 | Physical & service & registered | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Alexander Mair
Arrowtown, Arrowtown, 9302
Address used since 26 Feb 2019
Mosgiel, Mosgiel, 9024
Address used since 04 Dec 2016
Arrowtown, Arrowtown, 9302
Address used since 01 Dec 2017 |
Director | 04 Dec 2016 - current |
|
David Stuart Monk
Belleknowes, Dunedin, 9011
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - 03 Apr 2017 |
| Type | Used since | |
|---|---|---|
| 30 Portree Drive, Queenstown, Rd1, 9371 | Physical & service & registered | 11 Jan 2021 |
| 30 Portree Drive , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 63 Devon Street, Arrowtown, Queenstown, 9032 | Physical & registered | 06 Mar 2019 - 11 Jan 2021 |
| 32 Cornwall Street, Arrowtown, Arrowtown, 9302 | Physical & registered | 11 Apr 2017 - 06 Mar 2019 |
| 24 Irwin Logan Drive, Mosgiel, Mosgiel, 9024 | Physical & registered | 07 Dec 2016 - 11 Apr 2017 |
| 17 Gamma Street, Belleknowes, Dunedin, 9011 | Registered & physical | 13 Sep 2013 - 07 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair, Norman Alexander Director |
Lower Shotover Queenstown 9371 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, David Stuart Individual |
Belleknowes Dunedin 9011 |
13 Sep 2013 - 03 Apr 2017 |
|
David Stuart Monk Director |
Belleknowes Dunedin 9011 |
13 Sep 2013 - 03 Apr 2017 |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Limelight Consultancy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7369897 |
| Country of origin | NZ |
| Address |
30 Portree Drive Rd 1 Queenstown 9371 |
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