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Gemini Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038858550
NZBN
585544
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 03 Nov 2016

Gemini Enterprises Limited, a registered company, was started on 08 Apr 1993. 9429038858550 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Girvin Stewart - an active director whose contract started on 08 Apr 1993,
Christine Grace Stewart - an active director whose contract started on 08 Apr 1993.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered).
Gemini Enterprises Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address until 03 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 03 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 10 Apr 2008 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau

Registered & physical address used from 26 Apr 2007 to 10 Apr 2008

Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Bldg, 6 Botany Road, Howick

Registered & physical address used from 07 May 2002 to 26 Apr 2007

Address: 42 Hattaway Avenue, Bucklands Beach

Registered & physical address used from 01 Jul 1997 to 07 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stewart, Peter Girvin Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stewart, Christine Grace Turangi
3334
New Zealand
Directors

Peter Girvin Stewart - Director

Appointment date: 08 Apr 1993

Address: Turangi, 3334 New Zealand

Address used since 20 Apr 2020

Address: Turangi, Turangi, 3334 New Zealand

Address used since 01 Apr 2010


Christine Grace Stewart - Director

Appointment date: 08 Apr 1993

Address: Turangi, 3334 New Zealand

Address used since 20 Apr 2020

Address: Turangi, Turangi, 3334 New Zealand

Address used since 01 Apr 2010

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