Gemini Developments Limited

Gemini Developments Limited, a registered company, was incorporated on 18 Apr 2000. 9429037280222 is the NZ business number it was issued. The company has been run by 5 directors: Haydn Charles Staples - an active director whose contract started on 05 Apr 2011,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Nigel Vincent Staples - an inactive director whose contract started on 27 Aug 2013 and was terminated on 25 Oct 2013,
Darryl Roger Henry - an inactive director whose contract started on 05 Apr 2011 and was terminated on 29 May 2013,
Anthony Charles Russell Hannon - an inactive director whose contract started on 18 Apr 2000 and was terminated on 05 Apr 2011.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Gemini Developments Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address up to 26 Feb 2018.
Past names used by this company, as we managed to find at BizDb, included: from 18 Apr 2000 to 27 Aug 2013 they were called Pitchbeam Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Urban Legacy & Partners Limited - located at 1149, Newmarket, Auckland.

Previous addresses

Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Apr 2011 to 26 Feb 2018

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered & physical address used from 09 Dec 2008 to 14 Apr 2011

Address: C/- I-cap Partners Limited, Level 3, 12 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 14 Nov 2002 to 09 Dec 2008

Address: C/- Ii-cap Partners Limited, Level 4, 73 Symonds Street, Auckland

Registered address used from 28 Oct 2001 to 14 Nov 2002

Address: C/- I-cap Partners Limited, Level 4, 73 Symonds Street, Auckland

Physical address used from 28 Oct 2001 to 14 Nov 2002

Address: C/- Ii-cap Partners Limited, Level 4, 73 Symonds Street, Auckland

Physical address used from 28 Oct 2001 to 28 Oct 2001

Previous Shareholders

Ultimate Holding Company

Haydn Charles Staples - Director

Appointment date: 05 Apr 2011

Mark Alistair Staples - Director

Appointment date: 29 May 2013

Nigel Vincent Staples - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 25 Oct 2013

Darryl Roger Henry - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 29 May 2013

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 05 Apr 2011