Gemini Holdings Limited

Gemini Holdings Limited, a registered company, was started on 21 Jun 1965. 9429040652283 is the NZBN it was issued. The company has been managed by 5 directors: Sir William Francis Birch - an active director whose contract started on 16 Dec 1999,
Alice Rosa Birch - an inactive director whose contract started on 20 Jan 2004 and was terminated on 16 Mar 2016,
Kevin Charles Birch - an inactive director whose contract started on 24 May 2012 and was terminated on 24 May 2012,
Alice Rosa Birch - an inactive director whose contract started on 09 Oct 1990 and was terminated on 25 Sep 2002,
Kevin Charles Birch - an inactive director whose contract started on 09 Oct 1990 and was terminated on 25 Sep 2002.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Gemini Holdings Limited had been using Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address up until 05 Mar 2013.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9998 shares (99.98%). Finally there is the 3rd share allocation (1 share 0.01%) made up of 3 entities.

Previous addresses

Address #1: Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2011 to 05 Mar 2013

Address #2: Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered & physical address used from 04 Oct 2007 to 14 Mar 2011

Address #3: C/-l B Keys, 12 King Street, Pukekohe

Physical address used from 09 Feb 2006 to 04 Oct 2007

Address #4: C/-l B Keys, 12 King Street, Pukekohe

Registered address used from 14 Jul 2005 to 04 Oct 2007

Address #5: C/- L.b.keys, 64 Kings Street, Pukekohe

Registered address used from 05 Feb 2001 to 14 Jul 2005

Address #6: C/-l B Keys, 64 King Street, Pukekohe

Physical address used from 14 Jul 1997 to 09 Feb 2006

Previous Shareholders

Sir William Francis Birch - Director

Appointment date: 16 Dec 1999

Alice Rosa Birch - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 16 Mar 2016

Kevin Charles Birch - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 24 May 2012

Alice Rosa Birch - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 25 Sep 2002

Kevin Charles Birch - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 25 Sep 2002