Gemini Procurement Solutions Limited was registered on 30 Sep 2016 and issued an NZ business number of 9429043352630. This registered LTD company has been supervised by 3 directors: Sabrina Ann Beath - an active director whose contract started on 30 Sep 2016,
Sabrina Ann Baker - an active director whose contract started on 30 Sep 2016,
Stephen George William Beath - an active director whose contract started on 01 Apr 2022.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: Po Box 38994, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Up to 21 Oct 2019, Gemini Procurement Solutions Limited had been using 40 Hawker Street, Mount Victoria, Wellington as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beath, Stephen George William (a director) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Baker, Sabrina Ann - located at Heretaunga, Upper Hutt. Gemini Procurement Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
391 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 40 Hawker Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 16 Dec 2016 to 21 Oct 2019
Address #2: 22c John Sims Drive, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 30 Sep 2016 to 16 Dec 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Beath, Stephen George William |
Heretaunga Upper Hutt 5018 New Zealand |
24 Nov 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Baker, Sabrina Ann |
Heretaunga Upper Hutt 5018 New Zealand |
30 Sep 2016 - |
Sabrina Ann Beath - Director
Appointment date: 30 Sep 2016
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Oct 2019
Sabrina Ann Baker - Director
Appointment date: 30 Sep 2016
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Oct 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Dec 2016
Stephen George William Beath - Director
Appointment date: 01 Apr 2022
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2022
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