Gemini Residential Builders 05 Limited was registered on 09 Jun 2005 and issued an NZ business number of 9429034717615. This registered LTD company has been supervised by 2 directors: Graeme Kenneth Ellis - an active director whose contract started on 09 Jun 2005,
Graham Ellis - an active director whose contract started on 09 Jun 2005.
As stated in BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 20 Nov 2017, Gemini Residential Builders 05 Limited had been using 337 Postman Road, Rd 4, Albany as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ellis, Graeme Kenneth (a director) located at Rd 1, Wainui postcode 0994.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vitasovich, Victoria - located at Rd 1, Wainui.
Previous addresses
Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 19 May 2014 to 20 Nov 2017
Address: 90 Red Beach Road, Orewa New Zealand
Physical & registered address used from 09 Jun 2005 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Ellis, Graeme Kenneth |
Rd 1 Wainui 0994 New Zealand |
28 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vitasovich, Victoria |
Rd 1 Wainui 0994 New Zealand |
15 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Graham |
Rd 1 Wainui 0994 New Zealand |
09 Jun 2005 - 28 Jul 2021 |
Graeme Kenneth Ellis - Director
Appointment date: 09 Jun 2005
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 26 Jul 2023
Address: Red Beach, 0932 New Zealand
Address used since 30 Jul 2019
Graham Ellis - Director
Appointment date: 09 Jun 2005
Address: Red Beach, 0932 New Zealand
Address used since 30 Jul 2019
Address: Red Beach, 0932 New Zealand
Address used since 01 May 2010
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