Gemini Furniture Limited was launched on 14 Jul 1998 and issued an NZ business number of 9429037805296. This registered LTD company has been supervised by 2 directors: Darren Murray Sharp - an active director whose contract began on 14 Jul 1998,
Simon Walter Sharp - an active director whose contract began on 14 Jul 1998.
As stated in BizDb's database (updated on 06 Oct 2021), this company uses 1 address: 22A Kalmia Street, Ellerslie (type: physical, registered).
Until 25 Jul 2006, Gemini Furniture Limited had been using 6 Copperfield Terrace, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Darren Sharp (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Simon Sharp - located at Mellons Bay, Auckland,
Annette Sharp - located at Mellons Bay, Auckland,
Sarah Sharp - located at Mellons Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Simon Sharp, located at Mellons Bay, Auckland (an individual).
Previous addresses
Address: 6 Copperfield Terrace, Howick, Auckland
Registered address used from 12 Apr 2000 to 25 Jul 2006
Address: 6 Copperfield Terrace, Howick, Auckland
Registered address used from 14 Jul 1998 to 12 Apr 2000
Address: 6 Copperfield Terrace, Howick, Auckland
Physical address used from 14 Jul 1998 to 25 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Darren Murray Sharp |
Mellons Bay Auckland 2014 New Zealand |
14 Jul 1998 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Simon Walter Sharp |
Mellons Bay Auckland 2014 New Zealand |
18 Jul 2006 - |
Individual | Annette Jane Sharp |
Mellons Bay Auckland 2014 New Zealand |
18 Jul 2006 - |
Individual | Sarah Lynn Sharp |
Mellons Bay Auckland 2014 New Zealand |
18 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simon Walter Sharp |
Mellons Bay Auckland 2014 New Zealand |
14 Jul 1998 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Darren Murray Sharp |
Mellons Bay Auckland 2014 New Zealand |
18 Jul 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Annette Jane Sharp |
Mellons Bay Auckland 2014 New Zealand |
18 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caroline Anne Gorton |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2006 - 09 Dec 2015 |
Individual | Andrew David Sharp |
Howick New Zealand |
18 Jul 2006 - 09 Dec 2015 |
Individual | Andrew David Sharp |
Howick Auckland |
14 Jul 1998 - 18 Jul 2006 |
Individual | Caroline Anne Gorton |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2006 - 09 Dec 2015 |
Darren Murray Sharp - Director
Appointment date: 14 Jul 1998
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Jun 2014
Simon Walter Sharp - Director
Appointment date: 14 Jul 1998
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 May 2010
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street